ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BHX (Scotland) Limited

BHX (Scotland) Limited is an active company incorporated on 18 March 2013 with the registered office located in Edinburgh, City of Edinburgh. BHX (Scotland) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC445279
Private limited company
Scottish Company
Age
12 years
Incorporated 18 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edniburgh
EH3 8BP
Scotland
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was 1 Rutland Court Edinburgh EH3 8EY Scotland
Telephone
01312449010
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Aug 1964
Director • Company Chair • British • Lives in England • Born in Oct 1962
Birmingham Airport Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Birmingham Airport Limited
Mr Simon Leonard Christopher Richards and Sir Hugh Michael Robertson are mutual people.
Active
Birmingham Airport Developments Limited
Mr Simon Leonard Christopher Richards and Sir Hugh Michael Robertson are mutual people.
Active
Euro-Hub (Birmingham) Limited
Mr Simon Leonard Christopher Richards and Sir Hugh Michael Robertson are mutual people.
Active
First Castle Developments Limited
Mr Simon Leonard Christopher Richards and Sir Hugh Michael Robertson are mutual people.
Active
Birmingham Airport (Finance) Plc
Mr Simon Leonard Christopher Richards and Sir Hugh Michael Robertson are mutual people.
Active
BHX Fire And Rescue Limited
Mr Simon Leonard Christopher Richards and Sir Hugh Michael Robertson are mutual people.
Active
Birmingham Airport Air Traffic Limited
Mr Simon Leonard Christopher Richards and Sir Hugh Michael Robertson are mutual people.
Active
Birmingham Airport Services Limited
Mr Simon Leonard Christopher Richards and Sir Hugh Michael Robertson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Timothy Clarke Resigned
2 Years 1 Month Ago on 18 Jul 2023
Sir Hugh Michael Robertson Appointed
2 Years 1 Month Ago on 18 Jul 2023
Ms Kristin Garrett Appointed
2 Years 1 Month Ago on 18 Jul 2023
Simon Leonard Christopher Richards Resigned
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Get Credit Report
Discover BHX (Scotland) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 31 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 27 Mar 2024
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edniburgh EH3 8BP on 4 January 2024
Submitted on 4 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Appointment of Sir Hugh Michael Robertson as a director on 18 July 2023
Submitted on 8 Aug 2023
Termination of appointment of Timothy Clarke as a director on 18 July 2023
Submitted on 8 Aug 2023
Termination of appointment of Simon Leonard Christopher Richards as a secretary on 18 July 2023
Submitted on 27 Jul 2023
Appointment of Ms Kristin Garrett as a secretary on 18 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 28 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year