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Bccim Gp (Scotland) Limited

SC709700

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 16/09/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

66300
Fund management activities

Officers

Graham Wood

director · Since 16/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Mr Hugh Maxwell Elrington

director · Since 16/09/2021

REAL ESTATE INVESTMENT

BRITISH · UNITED KINGDOM · Age 59

Mr Philip Edward Fletcher Stott

director · Since 16/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Mark Lawley Bowden

director · Since 16/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 18 other boards

Mr James Frederick Ward

director · Since 31/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Ms Danielle Tyler

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Edward Guy Henson

director · Since 31/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Mr Michael Andrew Newman

director · Since 31/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Bccim Llp

75–100% shares
75–100% votes
Appoint directors

4, Waterside Way, The Lakes, Northampton, NN4 7XD

Reg: Oc434892 · Companies House · Corporate

Notified 16/09/2021

Charges12 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 09/01/2026Registered 15/01/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 10/10/2025Registered 20/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 16/10/2025Registered 20/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 10/10/2025Registered 16/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 10/10/2025Registered 13/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 27/05/2025Registered 27/05/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 10/02/2025Registered 12/02/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 03/11/2023Registered 14/11/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 08/11/2023Registered 14/11/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 03/11/2023Registered 08/11/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 24/03/2022Registered 28/03/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 09/02/2022Registered 10/02/2022