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Company Information for

BII SCOTS GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC379812
Private Limited Company
Active

Company Overview

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 LIMITED12/07/2022
Filing Information
Company Number SC379812
Company ID Number SC379812
Date formed 2010-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 18:08:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BII SCOTS GP LIMITED
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Company Officers of BII SCOTS GP LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL DIESS
 Director 2015-07-14
JANE EARL
 Director 2017-06-19
CLIVE ROBERT MACTAVISH
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL DIESS BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED Director 2015-07-14 CURRENT 1999-08-23 Active
JOHN PAUL DIESS DAYTON ADVISERS LIMITED Director 2015-07-14 CURRENT 1999-08-23 Active
JOHN PAUL DIESS BII ASSET MANAGEMENT LIMITED Director 2015-07-14 CURRENT 1999-08-23 Active
JOHN PAUL DIESS BII NEPAL OPPORTUNITIES LIMITED Director 2015-07-14 CURRENT 1999-08-23 Active
JOHN PAUL DIESS CDC PAKISTAN POWER PROJECTS LIMITED Director 2015-07-14 CURRENT 1999-10-08 Active
JOHN PAUL DIESS BII SOUTH ASIA RENEWABLES LIMITED Director 2015-07-14 CURRENT 2000-06-30 Active
JOHN PAUL DIESS BII GROUP LIMITED Director 2015-07-14 CURRENT 2003-10-30 Active
JOHN PAUL DIESS CDC INDIA OPPORTUNITIES LIMITED Director 2015-07-14 CURRENT 2013-05-10 Active
JOHN PAUL DIESS CDC EMERGING MARKETS LIMITED Director 2013-10-17 CURRENT 1999-08-23 Active
JOHN PAUL DIESS BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED Director 2013-08-01 CURRENT 1999-10-07 Active
JOHN PAUL DIESS CDC PENSIONS TRUST LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active
JANE EARL BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED Director 2017-06-19 CURRENT 1999-08-23 Active
JANE EARL DAYTON ADVISERS LIMITED Director 2017-06-19 CURRENT 1999-08-23 Active
JANE EARL CDC EMERGING MARKETS LIMITED Director 2017-06-19 CURRENT 1999-08-23 Active
JANE EARL BII ASSET MANAGEMENT LIMITED Director 2017-06-19 CURRENT 1999-08-23 Active
JANE EARL BII NEPAL OPPORTUNITIES LIMITED Director 2017-06-19 CURRENT 1999-08-23 Active
JANE EARL BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED Director 2017-06-19 CURRENT 1999-10-07 Active
JANE EARL CDC PAKISTAN POWER PROJECTS LIMITED Director 2017-06-19 CURRENT 1999-10-08 Active
JANE EARL BII SOUTH ASIA RENEWABLES LIMITED Director 2017-06-19 CURRENT 2000-06-30 Active
JANE EARL BII GROUP LIMITED Director 2017-06-19 CURRENT 2003-10-30 Active
JANE EARL CDC INDIA OPPORTUNITIES LIMITED Director 2017-06-19 CURRENT 2013-05-10 Active
JANE EARL EMPIREIA LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
CLIVE ROBERT MACTAVISH MEDACCESS GUARANTEE LTD Director 2017-11-23 CURRENT 2017-11-23 Active
CLIVE ROBERT MACTAVISH BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED Director 2016-04-28 CURRENT 1999-08-23 Active
CLIVE ROBERT MACTAVISH DAYTON ADVISERS LIMITED Director 2016-04-28 CURRENT 1999-08-23 Active
CLIVE ROBERT MACTAVISH CDC EMERGING MARKETS LIMITED Director 2016-04-28 CURRENT 1999-08-23 Active
CLIVE ROBERT MACTAVISH BII ASSET MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1999-08-23 Active
CLIVE ROBERT MACTAVISH BII NEPAL OPPORTUNITIES LIMITED Director 2016-04-28 CURRENT 1999-08-23 Active
CLIVE ROBERT MACTAVISH BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED Director 2016-04-28 CURRENT 1999-10-07 Active
CLIVE ROBERT MACTAVISH CDC PAKISTAN POWER PROJECTS LIMITED Director 2016-04-28 CURRENT 1999-10-08 Active
CLIVE ROBERT MACTAVISH BII SOUTH ASIA RENEWABLES LIMITED Director 2016-04-28 CURRENT 2000-06-30 Active
CLIVE ROBERT MACTAVISH BII GROUP LIMITED Director 2016-04-28 CURRENT 2003-10-30 Active
CLIVE ROBERT MACTAVISH CDC INDIA OPPORTUNITIES LIMITED Director 2016-04-28 CURRENT 2013-05-10 Active
CLIVE ROBERT MACTAVISH BRITISH INTERNATIONAL INVESTMENT PLC Director 2015-11-13 CURRENT 1999-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07APPOINTMENT TERMINATED, DIRECTOR JANE EARL
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-07-12CERTNMCompany name changed cdc scots gp LIMITED\certificate issued on 12/07/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10PSC05Change of details for Cdc Group Plc as a person with significant control on 2022-03-29
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-02AP01DIRECTOR APPOINTED CAROLYN SIMS
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-10-15AUDAUDITOR'S RESIGNATION
2019-09-23AP01DIRECTOR APPOINTED MR COLIN HUGH BUCKLEY
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT MACTAVISH
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL DIESS
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19AP01DIRECTOR APPOINTED MISS JANE EARL
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DIANA GEORGINA NOBLE
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19AR0107/06/16 ANNUAL RETURN FULL LIST
2016-05-09CH01Director's details changed for Mr Clive Robert Mactavish on 2016-04-28
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HAZEL MORSE
2016-05-09AP01DIRECTOR APPOINTED MR CLIVE ROBERT MACTAVISH
2015-07-20AP01DIRECTOR APPOINTED MR JOHN PAUL DIESS
2015-07-17AP01DIRECTOR APPOINTED MS NICOLA HAZEL MORSE
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY VAUGHAN DAVIES
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0107/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH01Director's details changed for Mr Godfrey Vaughan Davies on 2013-06-07
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0107/06/14 ANNUAL RETURN FULL LIST
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-11AR0107/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-13AP01DIRECTOR APPOINTED MRS DIANA GEORGINA NOBLE
2012-06-29AR0107/06/12 FULL LIST
2011-10-17AA31/12/10 TOTAL EXEMPTION FULL
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING
2011-06-28AR0107/06/11 FULL LIST
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2010-06-07AP01DIRECTOR APPOINTED MR GODFREY VAUGHAN DAVIES
2010-06-07AP01DIRECTOR APPOINTED RICHARD GEORGE LAING
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2010-06-07AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BII SCOTS GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BII SCOTS GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BII SCOTS GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BII SCOTS GP LIMITED

Intangible Assets
Patents
We have not found any records of BII SCOTS GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BII SCOTS GP LIMITED
Trademarks
We have not found any records of BII SCOTS GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BII SCOTS GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BII SCOTS GP LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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IHS GLOBAL LIMITED £ 541,393
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BII SCOTS GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BII SCOTS GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BII SCOTS GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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