BHP SCOTLAND LIMITED
29 YORK PLACE, EDINBURGH EH1 3HP- Active
- Private Limited Company
- Company No. SC179010
- Last Updated: 01 Mar 2024
Company Profile
BHP SCOTLAND LIMITED was incorporated on Wednesday, September 24, 1997 as a Private Limited Company with registered address in EDINBURGH. BHP SCOTLAND LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 27 years 4 months and 29 days.
| Name | BHP SCOTLAND LIMITED |
|---|---|
| Company number | SC179010 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 YORK PLACE EDINBURGH EH1 3HP |
|---|---|
| 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 |
|---|---|
| Mrs Diane Elizabeth Beaugie Nationality: British |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Donald Dunbar Mackie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BHP SCOTLAND LIMITED | 24 Sep 1997 |
| TECHAUTO LIMITED | 15 Dec 2015 |