Bnri Pia Scot Gp Limited

SC293742

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 28/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

82990

Other business support service activities

Officers

Burness Paull Llp

secretary · Since 28/11/2005

BRITISH

Also on 409 other boards

Mr Gavin John Chapman

director · Since 15/07/2015

BANKER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr James Campbell Ferrier

director · Since 10/08/2017

BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Mr Jiten Mistry

director · Since 10/08/2017

BANKER

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Mr Peter William Forrest

director · Since 15/09/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Persons with Significant Control

Barclays Equity Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 02569002 · Companies House · Corporate

Notified 05/07/2018

Former PSCs

Barclays Bank Plc

Ceased 05/07/2018