Bhx (Scotland) Limited

SC445279

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

C/O ANDERSON STRATHERN LLP, EDNIBURGH, EH3 8BP

Incorporated 18/03/2013

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Simon Leonard Christopher Richards

director · Since 18/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Nicholas Barton

director · Since 22/01/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Ms Kristin Garrett

secretary · Since 18/07/2023

Sir Hugh Michael Robertson

director · Since 18/07/2023

COMPANY CHAIR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Persons with Significant Control

Birmingham Airport Limited

75–100% shares

75–100% votes

Appoint directors

Diamond House, Birmingham Airport, Birmingham, B26 3QJ

Reg: 02078273 · United Kingdom Registrar Of Companies · Limited Company

Notified 06/04/2016