BSA Facilities Management Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
BSA Facilities Management Ltd's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is BSA Facilities Management 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
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| James Joseph Whelan | Director | 2025 |
Recent news and events
From the public record
- 6 October 2026Confirmation statement made up to this dateCompanies House company file
- 24 March 2026Kevin O'Neil left as directorCompanies House officer data
- 7 October 2025James Joseph Whelan appointed directorCompanies House officer data
- 7 October 2025Kevin O'Neil appointed directorCompanies House officer data
- 7 October 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation 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 |
|---|---|---|---|
| James Joseph Whelan | Director | 7 October 2025 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Kevin O'Neil | Director | 7 October 2025 | 24 March 2026 |
Who is on the board
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.1 directors on the board
- James Joseph Whelan Director · appointed 2025
Left in the last 12 months
- Kevin O'Neil Director · appointed 2025 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is BSA Facilities Management 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
No accounts filed yet.
First accounts due by 7 July 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 7 July 2027 Not yet due
- Confirmation statement last made up to
- 6 October 2026
- Next confirmation statement due
- 20 October 2027 Not yet due
- Charges (secured loans)
- None registered
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
- SC865569
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 7 October 2025
- Registered office
- Airbles House, 270 Airbles Road, Motherwell, ML1 3AT
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 7 July 2027 Not yet due
- Confirmation statement last made up to
- 6 October 2026
- Next confirmation statement due
- 20 October 2027 Not yet due
- Charges (secured loans)
- None registered
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
14iMatched 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.14 companies are registered at this address.
- Owen Homes (Scotland) Limited
- Paragon Energy Networks Ltd
- Cwda Limited
- Invest in Icons Limited
- Automotive Finance Reclaim Limited
- Sell Our Classic Limited
- Inventory Run Rate Ltd
- Alpha Bathrooms and Plumbing Ltd
- T Properties Scotland Ltd
- Franchitti Enterprises Ltd
- Lothian Brickwork Ltd
- CU Mara Rum Ltd
- Foodfixx Bathgate Limited
Same sector and place
147iThe 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.147 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the ML1 postcode district.
- BCN Services Group Limited
- Poennighaus (UK) Ltd
- Carfin Car Wash Ltd
- R&J Consulting Scotland Ltd
- Hyreus Limited
- Donald Renfrew Limited
Showing 6 of 147Show moreShow fewerShow all 147 →
Recent news and events
From the public record
- 6 October 2026Confirmation statement made up to this dateCompanies House company file
- 24 March 2026Kevin O'Neil left as directorCompanies House officer data
- 7 October 2025James Joseph Whelan appointed directorCompanies House officer data
- 7 October 2025Kevin O'Neil appointed directorCompanies House officer data
- 7 October 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Blantyre Soccer AcademyCompany · no GovReg page matched |
| 31 May 2026 | Current |
| Mr James Joseph WhelanPerson · British |
| 7 October 2025 | 31 May 2026 |
| Mr Kevin O'NeilPerson · British |
| 7 October 2025 | 31 May 2026 |
1 current controller and 2 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.