BII SCOTS GP LIMITED

Overview

Company Name	BII SCOTS GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC379812
Jurisdiction	Scotland
Date of Creation	Jun 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of BII SCOTS GP LIMITED?

Previous Company Names
Company Name	From	Until
CDC SCOTS GP LIMITED	Jun 07, 2010	Jun 07, 2010

What are the latest accounts for BII SCOTS GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for BII SCOTS GP LIMITED?

Filings

Date

Description

Document

Type

May 13, 2026

Appointment of Mrs Stefana Ruxandra Fairholme as a director on Apr 30, 2026

2 pages

AP01

May 12, 2026

Termination of appointment of Carolyn Sims as a director on Apr 30, 2026

1 pages

TM01

Dec 01, 2025

Director's details changed for Mr Colin Hugh Buckley on Nov 28, 2025

2 pages

CH01

Aug 11, 2025

Full accounts made up to Dec 31, 2024

40 pages

Jun 20, 2025

Confirmation statement made on Jun 07, 2025 with no updates

3 pages

CS01

Jul 23, 2024

Full accounts made up to Dec 31, 2023

38 pages

Jun 12, 2024

Confirmation statement made on Jun 07, 2024 with no updates

3 pages

CS01

Dec 20, 2023

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

2 pages

CH01

Aug 07, 2023

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

1 pages

TM01

Jun 23, 2023

Full accounts made up to Dec 31, 2022

39 pages

Jun 12, 2023

Confirmation statement made on Jun 07, 2023 with no updates

3 pages

CS01

Jul 12, 2022

Certificate of change of name

Company name changed cdc scots gp LIMITED\certificate issued on 12/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 12, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 13, 2022	RES15

Jun 17, 2022

Confirmation statement made on Jun 07, 2022 with updates

4 pages

CS01

Jun 16, 2022

Full accounts made up to Dec 31, 2021

36 pages

May 10, 2022

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

2 pages

PSC05

Sep 01, 2021

Full accounts made up to Dec 31, 2020

39 pages

Jun 18, 2021

Confirmation statement made on Jun 07, 2021 with no updates

3 pages

CS01

Oct 07, 2020

Full accounts made up to Dec 31, 2019

36 pages

Oct 02, 2020

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

2 pages

AP01

Jun 16, 2020

Confirmation statement made on Jun 07, 2020 with no updates

3 pages

CS01

Oct 15, 2019

Auditor's resignation

2 pages

AUD

Sep 23, 2019

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

2 pages

AP01

Sep 23, 2019

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

1 pages

TM01

Jul 05, 2019

Full accounts made up to Dec 31, 2018

36 pages

Jun 13, 2019

Confirmation statement made on Jun 07, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of BII SCOTS GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUCKLEY, Colin Hugh

Sep 10, 2019

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

England

British

1960-6

260175280014

FAIRHOLME, Stefana Ruxandra

Apr 30, 2026

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Romanian

1982-1

159501250004

DAVIES, Godfrey Vaughan

Jun 07, 2010

Jul 14, 2015

Director

Victoria Street

SW1E 6DE London

123

United Kingdom

England

British

1953-6

2080960001

DIESS, John Paul

Jul 14, 2015

Nov 30, 2018

Director

Victoria Street

SW1E 6DE London

123

United Kingdom

England

British

1969-7

199494270001

EARL, Jane

Jun 19, 2017

Jul 27, 2023

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

British

1960-5

195615590001

GRAY, Gary George

Jun 07, 2010

Director

(2f1) Henderson Terrace

EH11 2JZ Edinburgh

Midlothian

Scotland

British

1970-12

134567470001

LAING, Richard George

Jun 07, 2010

Jun 30, 2011

Director

80 Victoria Street

SW1E 5JL London

Cardinal Place

United Kingdom

England

British

1954-2

1415680003

MACTAVISH, Clive Robert

Apr 28, 2016

Sep 09, 2019

Director

Victoria Street

SW1E 6DE London

123

United Kingdom

England

British

1970-7

138272740001

MORSE, Nicola Hazel

Jul 14, 2015

Apr 27, 2016

Director

Victoria Street

SW1E 6DE London

123

United Kingdom

British

1966-11

199469770001

NOBLE, Diana Georgina

Aug 31, 2012

Jun 18, 2017

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

United Kingdom

British

1961-7

164763980001

SIMS, Carolyn

Oct 02, 2020

Apr 30, 2026

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

British

1965-5

274799990001

BURNESS (DIRECTORS) LIMITED

Jun 07, 2010

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

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

Name

Notified On

Address

Ceased

British International Investment Plc

Apr 06, 2016

Victoria Street

SW1E 6DE London

123

United Kingdom

Legal Form	Regulated Legal Entity
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03877777

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.
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