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Bdc Special 2 Limited
SC473192
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 21/03/2014
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Jonathan Raoul Hughes
director · Since 21/03/2014
INVESTMENT BANKER
BRITISH · UNITED KINGDOM
Also on 96 other boards
Mr Scott Thomas Kumar Mody
secretary · Since 05/10/2020
Ms Rachel Clare Thompson
director · Since 18/01/2022
SOLICITOR
BRITISH · ENGLAND
Also on 200 other boards
Scott Thomas Kumar Mody
secretary · Since 05/10/2020
Former
Rachel Clare Thompson
secretary · Resigned 05/10/2020
Charles Stuart John Barter
director · Resigned 18/01/2022
Paul Richard Gunner
director · Resigned 10/03/2022
Adam Maxwell Jones
director · Resigned 31/08/2024
Persons with Significant Control
Bridgepoint Advisers Holdings
75–100% shares
75–100% votes
Appoint directors
Reg: 1899316 · Companies House · Unlimited With Shares
Notified 06/04/2016
Change History
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 50 Lothian Road
2026-08-1850 LOTHIAN ROAD
post town → Edinburgh
2026-08-18EDINBURGH
officer appointed → MODY, Scott Thomas Kumar
2026-08-18officer appointed → HUGHES, Jonathan Raoul
2026-08-18officer appointed → THOMPSON, Rachel Clare
2026-08-18officer appointed → WOODS, Edward Garton
2026-08-18