Blue Square Offices Ltd.
Overview
Blue Square Offices Ltd.'s network
5 people6 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Blue Square Offices Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Edward James Slaiding | Director | 2024 | 2 yrs |
| John Charles Carpenter | Director | 2023 | 3 yrs |
| Nicholas John Campion | Director | 2023 | 3 yrs |
| Graeme Charles Donnelly | Director | 2000 | 26 yrs |
| Nicholas John Campion | Company secretary | 2023 | 3 yrs |
Recent news and events
From the public record
- 10 November 2025Confirmation statement made up to this dateCompanies House company file
- 6 November 2025Benjamin Marsay-Smith left as directorCompanies House officer data
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Graeme Charles Donnelly | Director | 16 February 2000 | 23 other current boards |
| John Charles Carpenter | Director | 9 August 2023 | 7 other current boards |
| Edward James Slaiding | Director | 29 August 2024 | 7 other current boards |
| Nicholas John Campion | Company secretary | 9 August 2023 | 18 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Benjamin Marsay-Smith | Director | 12 September 2023 | 6 November 2025 |
| Stephanie Whitelaw | Company secretary | 18 February 2007 | 19 January 2011 |
| Lindsay Ann Rae | Company secretary | 18 November 2005 | 18 February 2007 |
| Scott Thomas George Cherry | Company secretary | 16 February 2000 | 18 November 2005 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Graeme Charles Donnelly Director · appointed 2000
- John Charles Carpenter Director · appointed 2023
- Edward James Slaiding Director · appointed 2024
Directors past 6 years
- Graeme Charles Donnelly Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Graeme Charles Donnelly Director · appointed 2000
- John Charles Carpenter Director · appointed 2023
- Edward James Slaiding Director · appointed 2024
Left in the last 12 months
- Benjamin Marsay-Smith Director · appointed 2023 · resigned 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Blue Square Offices Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2022 | - | Not reported | Not reported | -£136.49k | Not reported | £6.88k | 8 |
| 30 June 2021 | FRS102 | Not reported | Not reported | -£34.90k | -£29.92k | £8.45k | 7 |
| 30 June 2020 | FRS102 | Not reported | Not reported | £9.71k | £14.34k | £9.55k | 7 |
| 30 June 2019 | FRS102 | Not reported | Not reported | -£10.85k | -£5.11k | £53.16k | 7 |
| 30 June 2018 | FRS102 | Not reported | Not reported | -£2.55k | £3.16k | £40.24k | 7 |
| 30 June 2017Short period: 11 months | FRS102 | Not reported | Not reported | -£5.01k | £2.24k | £241 | 6 |
| 31 July 2016 | - | Not reported | Not reported | £4.85k | £189.78k | £20 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows audit exemption subsidiary accounts made up to 30 June 2025, but the newest year we hold is 30 June 2022. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 29 March 2027 Not yet due
- Confirmation statement last made up to
- 10 November 2025
- Next confirmation statement due
- 24 November 2026 Due in 25 days
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC203991
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 16 February 2000
- Registered office
- 48 West George Street, Glasgow, G2 1BP
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Group companies
- 44 in this ownership group See the group structure →
- Latest accounts
- 30 June 2025 (audit exemption subsidiary)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 29 March 2027 Not yet due
- Confirmation statement last made up to
- 10 November 2025
- Next confirmation statement due
- 24 November 2026 Due in 25 days
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
1,093iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 1,093 companies, so it is likely an accountant, company formation agent or serviced office.
- Lomond Sites Limited
- Ntcducting.COM Limited
- Vosper International Limited
- Power Control Ltd
- Compass (Tayside) Limited
- Scotlink Limited
- Powerplay Property Limited
- C.S.R. Properties Limited
- Thistle Property Residential Limited
- Tweedhill Limited
- Ecosse Trading Corporation Limited
- Dotcomhere Media Limited
- Thomas McKnight & Daughters Limited
- Glasgow Underground Music Limited
- A.C.N. International Limited
- The Golden Pot Farnham Ltd
- Micklewright Consultants Limited
- Edward Hadome Limited
- Jam Hard Music Limited
Showing 19 of 1,092 other companies. 1,092 of the 1,093 are active.Show moreShow fewerShow all 1,091 →
Same sector and place
615iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.615 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the G2 postcode district.
- JPG Surveyors Ltd
- Let's Live Abroad! Limited
- Ryan McNeish Limited
- Dispute Resolution Solutions Limited
- I. Philp (Holdings) Limited
- Business Gate Services Ltd
Showing 6 of 615Show moreShow fewerShow all 615 →
Recent news and events
From the public record
- 10 November 2025Confirmation statement made up to this dateCompanies House company file
- 6 November 2025Benjamin Marsay-Smith left as directorCompanies House officer data
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
44 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Bsq Group LtdCompany |
| 18 January 2021 | Current |
| Mr Graeme Charles DonnellyPerson · British |
| 6 April 2016 | 18 January 2021 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.