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BDL (SCOTLAND) HOLDINGS LIMITED

Active
SC264726·incorporated 2004-03-10

BDL (SCOTLAND) HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 March 2004 at Companies House (number SC264726; OpenRegistry canonical ID GB-SC264726-bdl-scotland-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 43110 (Demolition), one of 1,500 active UK entities in that code and one of 75,887 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-10
Registered Address
C/O INTERPATH LTD 5TH FLOOR, 130 ST. VINCENT STREET, GLASGOW, G2 5HF
SIC
43110 — Demolition
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-10. Next confirmation statement due 2024-03-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BDL (SCOTLAND) HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Peter Beattie born 1963 resident in Scotland, British national. Notified 2022-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Devlin born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-30.
    • Owns 25–50% of shares
  • Mrs Jacqueline White born 1970 resident in Scotland, British national. Notified 2016-12-31. Ceased 2021-12-01.
    • Owns 25–50% of shares

Previous names

BDL (SCOTLAND) HOLDINGS LIMITED has previously traded as:

  • FAIRYKNOWE CONSULTING LIMITED (until 2016-09-14)
  • JKD BOTHWELL LIMITED (until 2016-09-12)

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