Vehicle Professionals Ltd

SC428015

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bonnington Bond 2 Anderson Place, Suite 54, Edinburgh, EH6 5NP

Incorporated 10/07/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Piers Patrick Oliver Bambridge

director · Since 10/07/2012

DIRECTOR

BRITISH · SCOTLAND · Age 45

Davidson Chalmers Stewart (Secretarial Services) Limited

secretary · Since 31/10/2016

BRITISH

Also on 56 other boards

Mr Stephen Phillip Mcconnell

director · Since 08/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Piers Patrick Oliver Bambridge

director · Since 10/07/2012

British · Scotland · Age 45

Davidson Chalmers Stewart (Secretarial Services) Limited

corporate secretary · Since 31/10/2016

Reg: SC201105

Also on 56 other boards

Stephen Phillip Mcconnell

director · Since 08/02/2023

British · England · Age 52

Former

Nathan Neil Pike

director · Resigned 03/11/2017

John Charles Ogston

director · Resigned 19/11/2019

John Alexander Brebner

director · Resigned 28/11/2022

Graeme Stewart Cadger

director · Resigned 18/02/2025

John Charles Ogston

director · Resigned 03/02/2026

Persons with Significant Control

Piers Patrick Oliver Bambridge

50–75% shares

50–75% votes

British · United Kingdom · Age 45

Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP

Notified 06/04/2016

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Bonnington Bond 2 Anderson Place

2026-07-19

BONNINGTON BOND 2 ANDERSON PLACE

post town → Edinburgh

2026-07-19

EDINBURGH