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Bccim GP (Scotland) Limited

Bccim GP (Scotland) Limited is an active company incorporated on 16 September 2021 with the registered office located in Edinburgh, City of Edinburgh. Bccim GP (Scotland) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC709700
Private limited company
Scottish Company
Age
3 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Bccim GP (Scotland) Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Graham Wood
Director • Chief Financial Officer • Lives in UK • Born in Aug 1977
Mr Edward Guy Henson
Director • British • Lives in UK • Born in Mar 1978
Philip Edward Fletcher Stott
Director • British • Lives in UK • Born in Jul 1970
Michael Andrew Newman
Director • British • Lives in UK • Born in Feb 1974
Mr James Frederick Ward
Director • British • Lives in UK • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bccim GP Limited
Mr James Frederick Ward, Mark Lawley Bowden, and 6 more are mutual people.
Active
Bccim Nominee 2 Limited
Mr James Frederick Ward, Mark Lawley Bowden, and 6 more are mutual people.
Active
Bccim Nominee 1 Limited
Mr James Frederick Ward, Mark Lawley Bowden, and 6 more are mutual people.
Active
Caisson Investment Management Limited
Mark Lawley Bowden, Philip Edward Fletcher Stott, and 1 more are mutual people.
Active
Barwood Capital Limited
Graham Wood, Mr Hugh Maxwell Elrington, and 1 more are mutual people.
Active
Ioam Limited
Mark Lawley Bowden, Philip Edward Fletcher Stott, and 1 more are mutual people.
Active
Bccim Ukri General Partner Limited
Graham Wood, Mr Hugh Maxwell Elrington, and 1 more are mutual people.
Active
Barwood General Partner 2017 (Nominee) Limited
Graham Wood, Mr Hugh Maxwell Elrington, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Danielle Sheppard Details Changed
1 Month Ago on 21 Jul 2025
New Charge Registered
3 Months Ago on 27 May 2025
New Charge Registered
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 8 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 3 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Get Credit Report
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Documents
Director's details changed for Ms Danielle Sheppard on 21 July 2025
Submitted on 3 Sep 2025
Registration of charge SC7097000007, created on 27 May 2025
Submitted on 27 May 2025
Registration of charge SC7097000006, created on 10 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Jan 2024
Registration of charge SC7097000004, created on 8 November 2023
Submitted on 14 Nov 2023
Registration of charge SC7097000005, created on 3 November 2023
Submitted on 14 Nov 2023
Registration of charge SC7097000003, created on 3 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 15 Sep 2023
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Repayment History
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