BII SCOTS GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BII SCOTS GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BII SCOTS GP LIMITED was incorporated 14 years ago on 07/06/2010 and has the registered number: SC379812. The accounts status is FULL and accounts are next due on 30/09/2024.

BII SCOTS GP LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
CDC SCOTS GP LIMITED (until 12/07/2022)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLYN SIMS May 1965 British Director 2020-10-02 CURRENT
MR COLIN HUGH BUCKLEY Jun 1960 British Director 2019-09-10 CURRENT
MRS DIANA GEORGINA NOBLE Jul 1961 British Director 2012-08-31 UNTIL 2017-06-18 RESIGNED
MS NICOLA HAZEL MORSE Nov 1966 British Director 2015-07-14 UNTIL 2016-04-27 RESIGNED
MR CLIVE ROBERT MACTAVISH Jul 1970 British Director 2016-04-28 UNTIL 2019-09-09 RESIGNED
MR RICHARD GEORGE LAING Feb 1954 British Director 2010-06-07 UNTIL 2011-06-30 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2010-06-07 UNTIL 2010-06-07 RESIGNED
JANE EARL May 1960 British Director 2017-06-19 UNTIL 2023-07-27 RESIGNED
MR JOHN PAUL DIESS Jul 1969 British Director 2015-07-14 UNTIL 2018-11-30 RESIGNED
MR GODFREY VAUGHAN DAVIES Jun 1953 British Director 2010-06-07 UNTIL 2015-07-14 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2010-06-07 UNTIL 2010-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British International Investment Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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