BQI Protection LTD
Company SC380611 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Malcolm James Robertson Director · appointed 2018
- Andrew Steven Brown Director · appointed 2010
Directors past 6 years
- Malcolm James Robertson Director · appointed 2018
- Andrew Steven Brown Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Malcolm James Robertson Director · appointed 2018
- Andrew Steven Brown Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Malson Capital Limited 1 shared director
- Gallones Events Limited 1 shared director
- Gallones Limited 1 shared director
- Abbott Associates Limited 1 shared director
- BQI Group Limited 1 shared director
- Davidoff & Brown Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC380611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2010 |
| Address | ALGO BUSINESS CENTRE, GLENEARN ROAD, PERTH, PH2 0NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Andrew Steven Brown ceased 2016-04-06
significant influence · notified 2016-04-06 - Sean Philip Quinn ceased 2016-04-06
significant influence · notified 2016-04-06 - Malcolm James Robertson ceased 2018-12-14
25-50% shares (firm) · notified 2018-12-14 - confirmed: also a director of this company - BQI Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - JMG GI7 Limited
25-50% shares, 25-50% voting · notified 2024-04-12 - Malson Capital Limited ceased 2024-04-12
25-50% shares, 25-50% voting · notified 2018-12-14
Officers (5)
- Malcolm James Robertson Director · appointed 2018
- Andrew Steven Brown Director · appointed 2010
Show 3 former officers
- Noelle Isobel Duncan Secretary · appointed 2018 · resigned 2024
- Sean Quinn Secretary · appointed 2010 · resigned 2024
- Sean Philip Quinn Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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