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BHP SCOTLAND LIMITED

Active
SC179010·incorporated 1997-09-24

BHP SCOTLAND LIMITED is an active UK private limited company, incorporated on 24 September 1997 at Companies House (number SC179010; OpenRegistry canonical ID GB-SC179010-bhp-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-24
Registered Address
41 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ, SCOTLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BHP SCOTLAND LIMITED has 1 person with significant control on file:

  • Mrs Diane Elizabeth Beaugie born 1961 resident in Scotland, British national. Notified 2022-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Peter Donald Dunbar Mackie born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BHP SCOTLAND LIMITED has previously traded as:

  • TECHAUTO LIMITED (until 2015-12-15)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Edinburgh: