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BDC Ii (SGP) Limited

BDC Ii (SGP) Limited is an active company incorporated on 12 October 2011 with the registered office located in Edinburgh, City of Edinburgh. BDC Ii (SGP) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC409239
Private limited company
Scottish Company
Age
14 years
Incorporated 12 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (11 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1979
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • French • Lives in UK • Born in Mar 1971
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Decreased by £114K (-5%)
Total Liabilities
£0
Decreased by £54K (-100%)
Net Assets
£2.01M
Decreased by £60K (-3%)
Debt Ratio (%)
0%
Decreased by 2.54% (-100%)
Latest Activity
Confirmation Submitted
3 Days Ago on 20 Oct 2025
Ms Rachel Clare Thompson Details Changed
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Adam Maxwell Jones Resigned
1 Year 1 Month Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr Xavier Jean Robert Appointed
1 Year 7 Months Ago on 4 Mar 2024
Mr Paul Koziarski Appointed
1 Year 10 Months Ago on 21 Dec 2023
Michael Norman Black Resigned
1 Year 10 Months Ago on 21 Dec 2023
Mr David Sean Plant Appointed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 20 Oct 2025
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 21 Oct 2024
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Appointment of Mr Xavier Jean Robert as a director on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Mr David Sean Plant as a director on 21 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Michael Norman Black as a director on 21 December 2023
Submitted on 21 Dec 2023
Appointment of Mr Paul Koziarski as a director on 21 December 2023
Submitted on 21 Dec 2023
Repayment History
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