BII SCOTS GP LIMITED
Get an alert when BII SCOTS GP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-21 (in 1mo)
Last made up 2025-06-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£12K
+25.8% vs 2023
Name history
Renamed 1 time since incorporation
- BII SCOTS GP LIMITED 2022-07-12 → present
- CDC SCOTS GP LIMITED 2010-06-07 → 2022-07-12
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£13,959 | -£13,733 | |
| Profit before tax | -£16,704 | -£12,393 | |
| Net profit | -£16,704 | -£12,393 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£76,552 | -£88,945 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will have adequate financial resources to continue in operational existence for at least the next 12 months. Having performed the assessment on going concern, the Directors consider it appropriate to prepare the financial statements of the Company on a going concern basis.”
Significant events
- “The tariffs recently announced by the US have caused market volatility on a global scale and are expected to have a significant impact on the geographies in which the Group invests. The tariffs are likely to introduce volatility to markets and uncertainty over valuations. The quantum of the effect on the Company is difficult to determine at this time. Investee companies may also face liquidity issues that could impact their operations and ability to repay debt.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKLEY, Colin Hugh | Director | 2019-09-10 | Jun 1960 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Godfrey Vaughan | Director | 2010-06-07 | 2015-07-14 |
| DIESS, John Paul | Director | 2015-07-14 | 2018-11-30 |
| EARL, Jane | Director | 2017-06-19 | 2023-07-27 |
| GRAY, Gary George | Director | 2010-06-07 | 2010-06-07 |
| LAING, Richard George | Director | 2010-06-07 | 2011-06-30 |
| MACTAVISH, Clive Robert | Director | 2016-04-28 | 2019-09-09 |
| MORSE, Nicola Hazel | Director | 2015-07-14 | 2016-04-27 |
| NOBLE, Diana Georgina | Director | 2012-08-31 | 2017-06-18 |
| SIMS, Carolyn | Director | 2020-10-02 | 2026-04-30 |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2010-06-07 | 2010-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British International Investment Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-12 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | CH01 | officers | Change person director company with change date | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-16 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-01 | AA | accounts | Accounts with accounts type full | |
| 2021-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-07 | AA | accounts | Accounts with accounts type full | |
| 2020-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2020-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-15 | AUD | auditors | Auditors resignation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+1.6%
-£13,959 -£13,733
-
Profit before tax
+25.8%
-£16,704 -£12,393
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers