BIG THINK AGENCY LIMITED
5TH FLOOR WHEATSHEAF BUILDING, 52 SPEIRS WHARF, GLASGOW G4 9TJ- Active
- Private Limited Company
- Company No. SC399134
- Last Updated: 01 Mar 2024
Company Profile
BIG THINK AGENCY LIMITED was incorporated on Monday, May 9, 2011 as a Private Limited Company with registered address in GLASGOW. BIG THINK AGENCY LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 13 years 4 months and 11 days.
| Name | BIG THINK AGENCY LIMITED |
|---|---|
| Company number | SC399134 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR WHEATSHEAF BUILDING 52 SPEIRS WHARF GLASGOW G4 9TJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Big Think Holdings Limited 52 Speirs Wharf, G4 9TJ |
Dates: Thursday, August 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Garry Macaulay Allan Nationality: British |
Dates: Thursday, February 4, 2021 - Thursday, August 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephanie Ainslie Nationality: British |
Dates: Thursday, February 4, 2021 - Thursday, August 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Antony Raymond Clark Nationality: British |
Dates: Thursday, February 4, 2021 - Thursday, August 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Garry Macaulay Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Antony Raymond Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIG THINK AGENCY LIMITED | 09 May 2011 |