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BII SCOTS GP LIMITED

BII SCOTS GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBII SCOTS GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC379812
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BII SCOTS GP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BII SCOTS GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BII SCOTS GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CDC SCOTS GP LIMITEDJun 07, 2010Jun 07, 2010

    What are the latest accounts for BII SCOTS GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BII SCOTS GP LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for BII SCOTS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		40 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		38 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Colin Hugh Buckley on Dec 14, 2023

    		2 pagesCH01

    Termination of appointment of Jane Earl as a director on Jul 27, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed cdc scots gp LIMITED\certificate issued on 12/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2022

    		RES15

    Confirmation statement made on Jun 07, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Change of details for Cdc Group Plc as a person with significant control on Mar 29, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		39 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		36 pagesAA

    Appointment of Carolyn Sims as a director on Oct 02, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Auditor's resignation

    		2 pagesAUD

    Appointment of Mr Colin Hugh Buckley as a director on Sep 10, 2019

    		2 pagesAP01

    Termination of appointment of Clive Robert Mactavish as a director on Sep 09, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		36 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of John Paul Diess as a director on Nov 30, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BII SCOTS GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Colin Hugh
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		EnglandBritishDirector260175280002
    SIMS, Carolyn
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		United KingdomBritishCompany Director274799990001
    DAVIES, Godfrey Vaughan
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		Director
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		EnglandBritishCfo, Cdc Group Plc2080960001
    DIESS, John Paul
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		Director
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		EnglandBritishTreasurer199494270001
    EARL, Jane
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		United KingdomBritishCompany Secretary195615590001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishNone134567470001
    LAING, Richard George
    80 Victoria Street
    SW1E 5JL London
    Cardinal Place
    United Kingdom
    		Director
    80 Victoria Street
    SW1E 5JL London
    Cardinal Place
    United Kingdom
    		EnglandBritishCeo, Cdc Group Plc1415680003
    MACTAVISH, Clive Robert
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		Director
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		EnglandBritishChief Financial Officer138272740001
    MORSE, Nicola Hazel
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		Director
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		United KingdomBritishCompany Secretary/Director199469770001
    NOBLE, Diana Georgina
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritishChief Executive Officer164763980001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BII SCOTS GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		Apr 06, 2016
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		No
    Legal FormRegulated Legal Entity
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03877777
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0