Bxtr Mch Ltd

SC663972

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

HOUSE OF GODS, EDINBURGH, EH1 1JQ

Incorporated 11/06/2020

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Robert Michael Baxter

director · Since 11/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Ross Andrew Baxter

director · Since 11/06/2020

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Andrew Maxwell

director · Since 03/06/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 44

Also on 6 other boards

Ms Siu Man Alison Wong

director · Since 03/06/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 10 other boards

Persons with Significant Control

Bxtr Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5/2, West Register Street, Edinburgh, EH2 2AA

Reg: Sc654880 · Companies House · Private Limited Company

Notified 11/06/2020

Charges4 outstanding

Charge

outstanding

WESTBROOKE PRIVATE CAPITAL SARL ACTING EXCLUSIVELY IN THE NAME AND ON BEHALF OF ITS COMPARTMENT

Created 03/12/2024Registered 11/12/2024

Charge

outstanding

WESTBROOKE PRIVATE CAPITAL SARL ACTING EXCLUSIVELY IN THE NAME AND ON BEHALF OF ITS COMPARTMENT

Created 03/12/2024Registered 04/12/2024

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 23/12/2021Registered 29/12/2021

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 22/02/2021Registered 02/03/2021