Bhp Scotland Limited
Company SC179010 · Active · incorporated 24/09/1997 · Edinburgh EH2 4HQ · Private Limited Company
Nature of business: 45112 - Sale of used cars and light motor vehicles | 45190 - Sale of other motor vehicles | 45200 - Maintenance and repair of motor vehicles
Latest accounts held to 2024-09-30.
Who controls it
- Peter Donaldson Dunbar Mackie (person, born 01/1962, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2026-08-19 - Mr Peter Donald Dunbar Mackie (person, born 01/1962, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2022-04-12 - Mrs Diane Elizabeth Beaugie (person, born 02/1961, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-04-12, ceased 2026-08-19
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- MACKIE, Peter Donald Dunbar (secretary, British) · from 1997-09-24 to 2015-11-13
- GUINEY, Mark Henry (director, born 07/1960, New Zealander) · from 1997-09-24 to 2015-11-13
- BEAUGIE, Diane Elizabeth (director, born 02/1961, British) · from 2020-11-16, current
- MACKIE, Peter Donaldson Dunbar (director, born 01/1962, British) · from 2026-08-19, current
Charges
7 charges registered, 0 outstanding.
- 2015-10-19, fully-satisfied, in favour of Bank of Scotland PLC
- 2008-07-11, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2008-04-14, fully-satisfied, in favour of Scottish Enterprise
- 2003-04-18, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2003-01-27, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Bhp Vehicle Sales Limited (13421724)
- Db Vehicle Ltd (SC621744)
- Automax Scotland Ltd (SC871588)
- Vehicle Scotland Ltd (SC764007)
- Car Sales Edinburgh LTD. (SC505700)
- Strathbrae Edinburgh Limited (SC829386)
- Platinum Motors Scotland Ltd (SC671444)
- Bhp Car Sales Ltd (08978732)
Check this company on Companies House.
Get the full asset and risk dossier on Bhp Scotland Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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