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BH FINANCIAL & MORTGAGE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bh Financial & Mortgage Solutions Limited. The company was founded 20 years ago and was given the registration number SC270814. The firm's registered office is in ABERDEEN. You can find them at 40 Donside Street, , Aberdeen, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:BH FINANCIAL & MORTGAGE SOLUTIONS LIMITED
Company Number:SC270814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2004
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 65110 - Life insurance
  • 65201 - Life reinsurance
  • 65300 - Pension funding
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:40 Donside Street, Aberdeen, Scotland, AB24 2PJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lochlea View, Craigie, Kilmarnock, Scotland, KA1 5NN

Director28 July 2017Active
Johnstone House, The Woods, Leslie, Insch, AB52 6PJ

Secretary16 July 2004Active
Johnstone House, The Woods, Leslie, Insch, AB52 6PJ

Director16 July 2004Active
Johnstone House, The Woods, Leslie, Insch, AB52 6PJ

Director16 July 2004Active

People with Significant Control

Mr Stuart Rae
Notified on:20 August 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Scotland
Address:40, Donside Street, Aberdeen, Scotland, AB24 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Hopkins
Notified on:16 July 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:Scotland
Address:Johnstone House, Leslie, Insch, Scotland, AB52 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr William Hopkins
Notified on:16 July 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Scotland
Address:Johnstone House, Leslie, Insch, Scotland, AB52 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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