BR

BESPOKE RETIREMENTS LIMITED

Active

Company number SC463898

Glasgow · Incorporated 18 November 2013

113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire, G61 2QJ

Last updated on 7 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kevin Mark Hollister
Born August 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

19 funding rounds
14 January 2026
Shares allotted · 0 shares allotted
—
12 May 2025
Shares allotted · 0 shares allotted
—
20 March 2025
Shares allotted · 0 shares allotted
—
12 December 2024
Shares allotted · 0 shares allotted
—
30 October 2024
Shares allotted · 0 shares allotted
—
7 November 2023
Shares allotted · 0 shares allotted
—
22 February 2023
Shares allotted · 0 shares allotted
—
26 December 2022
Shares allotted · 0 shares allotted
—
27 October 2022
Shares allotted · 0 shares allotted
—
1 March 2022
Shares allotted · 0 shares allotted
—
12 June 2021
Shares allotted · 0 shares allotted
—
9 April 2021
Shares allotted · 0 shares allotted
—
16 December 2020
Shares allotted · 0 shares allotted
—
26 November 2020
Shares allotted · 0 shares allotted
—
21 September 2020
Shares allotted · 0 shares allotted
—
18 June 2020
Shares allotted · 0 shares allotted
—
4 October 2019
Shares allotted · 0 shares allotted
—
9 September 2019
Shares allotted · 0 shares allotted
—
1 September 2019
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 March 2026 View
Resolution
Resolution
17 February 2026 View
Memorandum Articles
Incorporation
21 January 2026 View
Capital Allotment Shares
Capital
15 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
10 December 2025 View
Accounts Amended With Accounts Type Micro Entity
Accounts
20 August 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Capital Allotment Shares
Capital
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Capital Allotment Shares
Capital
22 November 2023 View
Second Filing Capital Allotment Shares
Capital
10 March 2023 View
Capital Allotment Shares
Capital
24 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2023 View
Capital Allotment Shares
Capital
30 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2022 View
Capital Allotment Shares
Capital
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Resolution
Resolution
22 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 March 2022 View
Capital Allotment Shares
Capital
3 March 2022 View
Resolution
Resolution
3 March 2022 View
Memorandum Articles
Incorporation
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 July 2021 View
Capital Allotment Shares
Capital
12 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Memorandum Articles
Incorporation
13 April 2021 View
Resolution
Resolution
13 April 2021 View
Capital Allotment Shares
Capital
13 April 2021 View
Memorandum Articles
Incorporation
8 January 2021 View
Resolution
Resolution
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Capital Allotment Shares
Capital
24 December 2020 View
Capital Alter Shares Subdivision
Capital
7 December 2020 View
Capital Allotment Shares
Capital
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Capital Allotment Shares
Capital
30 September 2020 View
Capital Allotment Shares
Capital
26 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Capital Allotment Shares
Capital
22 October 2019 View
Resolution
Resolution
22 October 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2014 View
Incorporation Company
Incorporation
18 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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