Bhx (Scotland) Limited
SC445279
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
unaudited abridged
Next accounts due
31/12/2026
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
Industry
Officers
director · Since 18/03/2013
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 10 other boards
director · Since 22/01/2019
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 12 other boards
secretary · Since 18/07/2023
director · Since 18/07/2023
COMPANY CHAIR
BRITISH · ENGLAND · Age 63
Also on 10 other boards
secretary · Since 18/07/2023
Former
secretary · Resigned 31/01/2015
director · Resigned 31/01/2015
director · Resigned 12/07/2017
secretary · Resigned 22/01/2020
secretary · Resigned 05/10/2022
director · Resigned 18/07/2023
secretary · Resigned 18/07/2023
Persons with Significant Control
Birmingham Airport Limited
Diamond House, Birmingham Airport, Birmingham, B26 3QJ
Reg: 02078273 · United Kingdom Registrar Of Companies · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
C/O ANDERSON STRATHERN LLP
EDNIBURGH