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
Company Number	:	SC179010
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 1997
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	45112 - Sale of used cars and light motor vehicles 45190 - Sale of other motor vehicles 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address	:	29 York Place, Edinburgh, Scotland, EH1 3HP
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	February 1961
Nationality	:	British
Country of residence	:	Scotland
Address	:	29, York Place, Edinburgh, Scotland, EH1 3HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Peter Donald Dunbar Mackie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	54, Kingsmuir Crescent, Peebles, Scotland, EH45 9AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)