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

13 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: 15/09/2026

Due 29/09/2027

On track

Industry

66300

Fund management activities

Officers

director · Since 16/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Mr Hugh Maxwell Elrington

director · Since 16/09/2021

REAL ESTATE INVESTMENT

BRITISH · UNITED KINGDOM

Mr Philip Edward Fletcher Stott

director · Since 16/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Mr Mark Lawley Bowden

director · Since 16/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Mr James Frederick Ward

director · Since 31/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Ms Danielle Tyler

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Edward Guy Henson

director · Since 31/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 40 other boards

Mr Michael Andrew Newman

director · Since 31/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Persons with Significant Control

Bccim Llp

75–100% shares

75–100% votes

Appoint directors

Reg: Oc434892 · Companies House · Corporate

Notified 16/09/2021

Charges13 outstanding

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 16/10/2026Registered 20/10/2026

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