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BCCIM GP (SCOTLAND) LIMITED (SC709700)

BCCIM GP (SCOTLAND) LIMITED (SC709700) is an active UK company. incorporated on 16 September 2021. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. BCCIM GP (SCOTLAND) LIMITED has been registered for 4 years. Current directors include BOWDEN, Mark Lawley, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy and 5 others.

Company Number
SC709700
Status
active
Type
ltd
Incorporated
16 September 2021
Age
4 years
Address
50 Lothian Road, Edinburgh, EH3 9WJ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
BOWDEN, Mark Lawley, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, NEWMAN, Michael Andrew, STOTT, Philip Edward Fletcher, TYLER, Danielle, WARD, James Frederick, WOOD, Graham
SIC Codes
66300

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BCCIM GP (SCOTLAND) LIMITED

BCCIM GP (SCOTLAND) LIMITED is an active company incorporated on 16 September 2021 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BCCIM GP (SCOTLAND) LIMITED was registered 4 years ago.(SIC: 66300)

Status

active

Active since 4 years ago

Company No

SC709700

LTD Company

Age

4 Years

Incorporated 16 September 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

17 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Sept 21
Loan Secured
Feb 22
Loan Secured
Mar 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Loan Secured
Nov 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Loan Secured
Feb 25
Loan Secured
May 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Jan 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

BOWDEN, Mark Lawley

Active
Waterside Way, The Lakes, NorthamptonNN4 7XD
Born November 1970
Director
Appointed 16 Sept 2021

ELRINGTON, Hugh Maxwell

Active
Waterside Way, The Lakes, NorthamptonNN4 7XD
Born May 1967
Director
Appointed 16 Sept 2021

HENSON, Edward Guy

Active
Lothian Road, EdinburghEH3 9WJ
Born March 1978
Director
Appointed 31 Mar 2022

NEWMAN, Michael Andrew

Active
Lothian Road, EdinburghEH3 9WJ
Born February 1974
Director
Appointed 31 Mar 2022

STOTT, Philip Edward Fletcher

Active
Waterside Way, The Lakes, NorthamptonNN4 7XD
Born July 1970
Director
Appointed 16 Sept 2021

TYLER, Danielle

Active
Lothian Road, EdinburghEH3 9WJ
Born February 1974
Director
Appointed 31 Mar 2022

WARD, James Frederick

Active
Lothian Road, EdinburghEH3 9WJ
Born August 1971
Director
Appointed 31 Mar 2022

WOOD, Graham

Active
Waterside Way, The Lakes, NorthamptonNN4 7XD
Born August 1977
Director
Appointed 16 Sept 2021

Persons with significant control

1

Bccim Llp

Active
Waterside Way, The Lakes, NorthamptonNN4 7XD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2021
Fundings
Financials
Latest Activities

Filing History

27

Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
2 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 September 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2022
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
14 October 2021
AA01Change of Accounting Reference Date
Incorporation Company
16 September 2021
NEWINCIncorporation