BE PERSONNEL LIMITED
BE PERSONNEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC294568, and its current status with Companies House is active. The company was incorporated on 15 December 2005 and lists its registered address as Inverness, United Kingdom. 2 shareholders are on record for BE PERSONNEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
2
Two shareholders are currently on record for BE PERSONNEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GLOBAL HIGHLAND LTD, holding 99% — a majority holding — followed by GLOBAL HIGHLAND LTD at 1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GLOBAL HIGHLAND LTD | 99% | Companies House | |
| GLOBAL HIGHLAND LTD | 1% | Companies House |
Officers
5
Four of the 5 officer records shown for BE PERSONNEL LIMITED are current appointments, filed with Companies House. Roderick Macgregor (appointed 2018-06-11), Jia Mackenzie (appointed 2021-01-01) and Iona Currie (appointed 2024-05-28) all serve as Director; Gordon Farmer (appointed 2025-09-29) serves as Company Secretary. The remaining 1 record shown (James MacDonald) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BE PERSONNEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BE PERSONNEL LIMITED sits 2 levels below its ultimate parent, GEG CAPITAL INVESTMENTS LIMITED, registered in United Kingdom. The full chain up to GEG CAPITAL INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BE PERSONNEL LIMITED's own shareholder record.
GEG CAPITAL INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BE PERSONNEL LIMITED?
Two shareholders are currently on record for BE PERSONNEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLOBAL HIGHLAND LTD, holding 99% — a majority holding — followed by GLOBAL HIGHLAND LTD at 1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BE PERSONNEL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BE PERSONNEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BE PERSONNEL LIMITED have on record?
2 shareholders are shown on record for BE PERSONNEL LIMITED.
What is BE PERSONNEL LIMITED's company registration number?
BE PERSONNEL LIMITED's registration number is SC294568, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BE PERSONNEL LIMITED still an active company?
BE PERSONNEL LIMITED's status on Companies House is listed as active.
When was BE PERSONNEL LIMITED incorporated?
BE PERSONNEL LIMITED was incorporated on 15 December 2005, according to Companies House.
What is BE PERSONNEL LIMITED's registered address?
The registered address on file for BE PERSONNEL LIMITED is Inverness, United Kingdom.
What legal structure is BE PERSONNEL LIMITED registered as?
BE PERSONNEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BE PERSONNEL LIMITED?
Four of the 5 officer records shown for BE PERSONNEL LIMITED are current appointments, filed with Companies House. Roderick Macgregor (appointed 2018-06-11), Jia Mackenzie (appointed 2021-01-01) and Iona Currie (appointed 2024-05-28) all serve as Director; Gordon Farmer (appointed 2025-09-29) serves as Company Secretary. The remaining 1 record shown (James MacDonald) is a former appointment that has since been resigned. Management authority at BE PERSONNEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BE PERSONNEL LIMITED have a parent company or subsidiaries?
BE PERSONNEL LIMITED sits 2 levels below its ultimate parent, GEG CAPITAL INVESTMENTS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BE PERSONNEL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BE PERSONNEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BE PERSONNEL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BE PERSONNEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.