Bhi Property Services Limited

SC586407

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

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Incorporated 22/01/2018

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

55900

Other accommodation

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

81100

Combined facilities support activities

Officers

Mr Kevin Coll

director · Since 22/01/2018

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Lc Secretaries Limited

secretary · Since 22/01/2018

BRITISH

Also on 468 other boards

Mr Iain Colin Craig Hawthorne

director · Since 22/01/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 14 other boards

Mr Gary Richard Hance

director · Since 21/01/2019

TRAVEL AGENT

BRITISH · UNITED KINGDOM · Age 69

Iain Colin Craig Hawthorne

director · Since 22/01/2018

British · United Kingdom · Age 71

Lc Secretaries Limited

corporate secretary · Since 22/01/2018

Reg: SC299827

Also on 468 other boards

Kevin Coll

director · Since 22/01/2018

British · Scotland · Age 58

Gary Richard Hance

director · Since 21/01/2019

British · United Kingdom · Age 69

Persons with Significant Control

Mr Kevin Coll

25–50% shares

25–50% votes

British · Scotland · Age 58

First Floor, Bridge House, Aberdeen, AB11 6JN

Notified 22/01/2018

Mr Iain Colin Craig Hawthorne

25–50% shares

25–50% votes

British · United Kingdom · Age 71

First Floor, Bridge House, Aberdeen, AB11 6JN

Notified 22/01/2018

Mr Gary Richard Hance

25–50% shares

25–50% votes

British · United Kingdom · Age 69

First Floor, Bridge House, Aberdeen, AB11 6JN

Notified 21/01/2019

Change History

officer appointed → LC SECRETARIES LIMITED

2026-08-14

officer appointed → COLL, Kevin

2026-08-14

officer appointed → HANCE, Gary Richard

2026-08-14

officer appointed → HAWTHORNE, Iain Colin Craig

2026-08-14

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Johnstone House

2026-08-14

JOHNSTONE HOUSE

post town → Aberdeen

2026-08-14

ABERDEEN