BHX (SCOTLAND) LIMITED - EDNIBURGH


Company Profile Company Filings

Overview

BHX (SCOTLAND) LIMITED is a Private Limited Company from EDNIBURGH SCOTLAND and has the status: Active.
BHX (SCOTLAND) LIMITED was incorporated 11 years ago on 18/03/2013 and has the registered number: SC445279. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BHX (SCOTLAND) LIMITED - EDNIBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ANDERSON STRATHERN LLP
EDNIBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR HUGH MICHAEL ROBERTSON Oct 1962 British Director 2023-07-18 CURRENT
MR SIMON LEONARD CHRISTOPHER RICHARDS Aug 1964 British Director 2013-03-18 CURRENT
MR NICHOLAS BARTON Jan 1966 British Director 2019-01-22 CURRENT
MS KRISTIN GARRETT Secretary 2023-07-18 CURRENT
MR TIMOTHY CLARKE Mar 1957 British Director 2017-07-12 UNTIL 2023-07-18 RESIGNED
MR SIMON LEONARD CHRISTOPHER RICHARDS Secretary 2022-10-05 UNTIL 2023-07-18 RESIGNED
SIMON LEONARD CHRISTOPHER RICHARDS British Secretary 2015-01-31 UNTIL 2020-01-22 RESIGNED
MS FIONA PENHALLURICK Secretary 2020-01-22 UNTIL 2022-10-05 RESIGNED
MR MICHAEL JOSEPH KELLY Secretary 2013-03-18 UNTIL 2015-01-31 RESIGNED
MR PAUL KEHOE Apr 1959 British Director 2013-03-18 UNTIL 2017-07-12 RESIGNED
MR MICHAEL JOSEPH KELLY Jul 1958 British Director 2013-03-18 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham Airport Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ANONYMOUS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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