BE Personnel Limited
Company SC294568 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2018
- Iona Currie Director · appointed 2024
- Jia Kelly Mackenzie Director · appointed 2021
Directors past 6 years
- Roderick James Macgregor Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2018
- Iona Currie Director · appointed 2024
- Jia Kelly Mackenzie Director · appointed 2021
Left in the last 12 months
- James Donald Macdonald Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cammach Bryant Limited 4 shared directors
- Genesis Personnel Limited 4 shared directors
- Global Highland Limited 4 shared directors
- Chance Recruitment LTD 4 shared directors
- GEP Environmental Limited 3 shared directors
- Smart Energy Optimisation Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC294568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2005 |
| Address | 13 HENDERSON ROAD, INVERNESS, UNITED KINGDOM, IV1 1SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Angela Brunton ceased 2019-04-01
appoints directors (firm), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Roderick James Macgregor ceased 2019-04-01
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2018-06-11 - Global Highland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-11
Officers (9)
- Gordon James Farmer Director · appointed 2025
- Iona Currie Director · appointed 2024
- Jia Kelly Mackenzie Director · appointed 2021
- Roderick James Macgregor Director · appointed 2018
Show 5 former officers
- James Donald Macdonald Secretary · appointed 2018 · resigned 2025
- James Donald Macdonald Director · appointed 2018 · resigned 2025
- Jon Ross Secretary · appointed 2010 · resigned 2018
- Laurence Brunton Secretary · appointed 2005 · resigned 2010
- Angela Brunton Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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