BFI SCOTLAND LIMITED

AXIS HOUSE, 12, AUCHINGRAMONT ROAD, HAMILTON  ML3 6JT
  • Active
  • Private Limited Company
  • Company No. SC736999
  • Last Updated: 01 Mar 2024

Company Profile

BFI SCOTLAND LIMITED was incorporated on Thursday, June 30, 2022 as a Private Limited Company with registered address in HAMILTON. BFI SCOTLAND LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 4 months and 8 days.

Name BFI SCOTLAND LIMITED
Company number SC736999
Company type Private Limited Company
Incorporation date 30 Jun 2022
Status Active
Industry (SIC 2007)

Address

Registered Address AXIS HOUSE, 12
AUCHINGRAMONT ROAD
HAMILTON
ML3 6JT
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
Mr Ian White Nationality: British Dates: Tuesday, August 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Francis Joseph Mcalorum Nationality: British Dates: Tuesday, August 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr William Laird Wood Nationality: British Dates: Tuesday, August 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David William Deane Nationality: British Dates: Thursday, June 30, 2022 - Tuesday, August 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts Not available
Next confirmation statement due 28 July 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BFI SCOTLAND LIMITED.

Previous Names

Name Change Date
BFI SCOTLAND LIMITED 30 Jun 2022