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MACINTYRE SCOTT & CO. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC017592
Incorporation Date
1933-11-23
Company Type
Private limited company (Ltd.)
Address
EDINBURGH, United Kingdom
Website
www.macintyrescott.com/
Source: Companies House

MACINTYRE SCOTT & CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC017592, and its current status with Companies House is active. The company was incorporated on 23 November 1933 and lists its registered address as EDINBURGH, United Kingdom. 2 shareholders are on record for MACINTYRE SCOTT & CO. 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 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MACINTYRE SCOTT & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BPG SOLUTIONS LIMITED, holding 99.9% — a majority holding — followed by BPG SOLUTIONS LIMITED at 0.1%.

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
BPG SOLUTIONS LIMITED 99.9% Companies House
BPG SOLUTIONS LIMITED 0.1% Companies House

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Officers

5

Three of the 5 officer records shown for MACINTYRE SCOTT & CO. LIMITED are current appointments, filed with Companies House. Robert Glanville (appointed 2018-02-07) and Peter Blatch (appointed 2018-02-07) both serve as Director; Anna Navarro (appointed 2024-11-12) serves as Company Secretary. The remaining 2 records shown (David Tipple and Mark Pullen) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MACINTYRE SCOTT & CO. 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.

RG
Robert Glanville ACTIVE

Appointed
2018-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Blatch ACTIVE

Appointed
2018-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Anna Navarro ACTIVE

Appointed
2024-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DT
David Tipple RESIGNED

Appointed
2015-12-01
Resigned
2018-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mark Pullen RESIGNED

Appointed
2018-02-07
Resigned
2020-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MACINTYRE SCOTT & CO. LIMITED sits 1 level below its ultimate parent, BPG SOLUTIONS LTD, registered in United Kingdom. The full chain up to BPG SOLUTIONS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MACINTYRE SCOTT & CO. LIMITED's own shareholder record.

Ultimate HQ
BPG SOLUTIONS LTD
United Kingdom

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Frequently Asked Questions

Who owns MACINTYRE SCOTT & CO. LIMITED?

Two shareholders are currently on record for MACINTYRE SCOTT & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BPG SOLUTIONS LIMITED, holding 99.9% — a majority holding — followed by BPG SOLUTIONS LIMITED at 0.1%. 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 MACINTYRE SCOTT & CO. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MACINTYRE SCOTT & CO. 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 MACINTYRE SCOTT & CO. LIMITED have on record?

2 shareholders are shown on record for MACINTYRE SCOTT & CO. LIMITED.

What is MACINTYRE SCOTT & CO. LIMITED's company registration number?

MACINTYRE SCOTT & CO. LIMITED's registration number is SC017592, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MACINTYRE SCOTT & CO. LIMITED still an active company?

MACINTYRE SCOTT & CO. LIMITED's status on Companies House is listed as active.

When was MACINTYRE SCOTT & CO. LIMITED incorporated?

MACINTYRE SCOTT & CO. LIMITED was incorporated on 23 November 1933, according to Companies House.

What is MACINTYRE SCOTT & CO. LIMITED's registered address?

The registered address on file for MACINTYRE SCOTT & CO. LIMITED is EDINBURGH, United Kingdom.

What legal structure is MACINTYRE SCOTT & CO. LIMITED registered as?

MACINTYRE SCOTT & CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MACINTYRE SCOTT & CO. LIMITED?

Three of the 5 officer records shown for MACINTYRE SCOTT & CO. LIMITED are current appointments, filed with Companies House. Robert Glanville (appointed 2018-02-07) and Peter Blatch (appointed 2018-02-07) both serve as Director; Anna Navarro (appointed 2024-11-12) serves as Company Secretary. The remaining 2 records shown (David Tipple and Mark Pullen) are former appointments that have since been resigned. Management authority at MACINTYRE SCOTT & CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MACINTYRE SCOTT & CO. LIMITED have a parent company or subsidiaries?

MACINTYRE SCOTT & CO. LIMITED sits 1 level below its ultimate parent, BPG SOLUTIONS LTD, registered in United Kingdom.

Can Zavia monitor changes to MACINTYRE SCOTT & CO. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACINTYRE SCOTT & CO. 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 MACINTYRE SCOTT & CO. 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 MACINTYRE SCOTT & CO. 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 17 October 2026.

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