BHP SCOTLAND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bhp Scotland Limited. The company was founded 27 years ago and was given the registration number SC179010. The firm's registered office is in EDINBURGH. You can find them at 29 York Place, , Edinburgh, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | BHP SCOTLAND LIMITED |
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| Company Number | : | SC179010 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 September 1997 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
- 45190 - Sale of other motor vehicles
- 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
| Registered Address | : | 29 York Place, Edinburgh, Scotland, EH1 3HP |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 29, York Place, Edinburgh, Scotland, EH1 3HP | Director | 16 November 2020 | Active |
| 54 Kingsmuir Crescent, Peebles, EH45 9AB | Secretary | 24 September 1997 | Active |
| 3 Dukehaugh, Peebles, EH45 9DN | Director | 24 September 1997 | Active |
| 54 Kingsmuir Crescent, Peebles, EH45 9AB | Director | 24 September 1997 | Active |
People with Significant Control
| Mrs Diane Elizabeth Beaugie |
| Notified on | : | 12 April 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 29, York Place, Edinburgh, Scotland, EH1 3HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Peter Donald Dunbar Mackie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 54, Kingsmuir Crescent, Peebles, Scotland, EH45 9AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)