Company Information for

BII SCOTS GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,

Company Registration Number

SC379812

Private Limited Company

Active

About Bii Scots Gp Ltd

BII SCOTS GP LIMITED was founded on 2010-06-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bii Scots Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BII SCOTS GP LIMITED
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
Previous Names
CDC SCOTS GP LIMITED
12/07/2022

Filing Information

Company NumberSC379812
Date formed2010-06-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/06/2016
Filing return next due05/07/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 17:08:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Paul Diess Director TREASURER 2015-07-14 UNITED KINGDOM
Jane Earl Director COMPANY SECRETARY 2017-06-19 UNITED KINGDOM
Clive Robert Mactavish Director CHIEF FINANCIAL OFFICER 2016-04-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Diana Georgina Noble Director 2012-08-31 2017-06-18
Nicola Hazel Morse Director 2015-07-14 2016-04-27
Godfrey Vaughan Davies Director 2010-06-07 2015-07-14
Richard George Laing Director 2010-06-07 2011-06-30
Burness (directors) Limited Director 2010-06-07 2010-06-07
Gary George Gray Director 2010-06-07 2010-06-07

Related Directorships for John Paul Diess

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Paul Diess BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITEDDirector 2015-07-14 CURRENT 1999-08-23 Active
John Paul Diess DAYTON ADVISERS LIMITEDDirector 2015-07-14 CURRENT 1999-08-23 Active
John Paul Diess BII ASSET MANAGEMENT LIMITEDDirector 2015-07-14 CURRENT 1999-08-23 Active
John Paul Diess BII NEPAL OPPORTUNITIES LIMITEDDirector 2015-07-14 CURRENT 1999-08-23 Active
John Paul Diess CDC PAKISTAN POWER PROJECTS LIMITEDDirector 2015-07-14 CURRENT 1999-10-08 Active
John Paul Diess BII SOUTH ASIA RENEWABLES LIMITEDDirector 2015-07-14 CURRENT 2000-06-30 Active
John Paul Diess BII GROUP LIMITEDDirector 2015-07-14 CURRENT 2003-10-30 Active
John Paul Diess CDC INDIA OPPORTUNITIES LIMITEDDirector 2015-07-14 CURRENT 2013-05-10 Active
John Paul Diess CDC EMERGING MARKETS LIMITEDDirector 2013-10-17 CURRENT 1999-08-23 Active
John Paul Diess BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITEDDirector 2013-08-01 CURRENT 1999-10-07 Active
John Paul Diess CDC PENSIONS TRUST LIMITEDDirector 2011-10-31 CURRENT 2011-10-31 Active

Related Directorships for Jane Earl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Earl BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITEDDirector 2017-06-19 CURRENT 1999-08-23 Active
Jane Earl DAYTON ADVISERS LIMITEDDirector 2017-06-19 CURRENT 1999-08-23 Active
Jane Earl CDC EMERGING MARKETS LIMITEDDirector 2017-06-19 CURRENT 1999-08-23 Active
Jane Earl BII ASSET MANAGEMENT LIMITEDDirector 2017-06-19 CURRENT 1999-08-23 Active
Jane Earl BII NEPAL OPPORTUNITIES LIMITEDDirector 2017-06-19 CURRENT 1999-08-23 Active
Jane Earl BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITEDDirector 2017-06-19 CURRENT 1999-10-07 Active
Jane Earl CDC PAKISTAN POWER PROJECTS LIMITEDDirector 2017-06-19 CURRENT 1999-10-08 Active
Jane Earl BII SOUTH ASIA RENEWABLES LIMITEDDirector 2017-06-19 CURRENT 2000-06-30 Active
Jane Earl BII GROUP LIMITEDDirector 2017-06-19 CURRENT 2003-10-30 Active
Jane Earl CDC INDIA OPPORTUNITIES LIMITEDDirector 2017-06-19 CURRENT 2013-05-10 Active
Jane Earl EMPIREIA LIMITEDDirector 2015-03-06 CURRENT 2015-03-06 Active

Related Directorships for Clive Robert Mactavish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Robert Mactavish MEDACCESS GUARANTEE LTDDirector 2017-11-23 CURRENT 2017-11-23 Active
Clive Robert Mactavish BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITEDDirector 2016-04-28 CURRENT 1999-08-23 Active
Clive Robert Mactavish DAYTON ADVISERS LIMITEDDirector 2016-04-28 CURRENT 1999-08-23 Active
Clive Robert Mactavish CDC EMERGING MARKETS LIMITEDDirector 2016-04-28 CURRENT 1999-08-23 Active
Clive Robert Mactavish BII ASSET MANAGEMENT LIMITEDDirector 2016-04-28 CURRENT 1999-08-23 Active
Clive Robert Mactavish BII NEPAL OPPORTUNITIES LIMITEDDirector 2016-04-28 CURRENT 1999-08-23 Active
Clive Robert Mactavish BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITEDDirector 2016-04-28 CURRENT 1999-10-07 Active
Clive Robert Mactavish CDC PAKISTAN POWER PROJECTS LIMITEDDirector 2016-04-28 CURRENT 1999-10-08 Active
Clive Robert Mactavish BII SOUTH ASIA RENEWABLES LIMITEDDirector 2016-04-28 CURRENT 2000-06-30 Active
Clive Robert Mactavish BII GROUP LIMITEDDirector 2016-04-28 CURRENT 2003-10-30 Active
Clive Robert Mactavish CDC INDIA OPPORTUNITIES LIMITEDDirector 2016-04-28 CURRENT 2013-05-10 Active
Clive Robert Mactavish BRITISH INTERNATIONAL INVESTMENT PLCDirector 2015-11-13 CURRENT 1999-12-08 Active