Introduction
Watch Company
Updated On: 24/08/2026
B
BC II FP SGP LIMITED
BC II FP SGP LIMITED is an active private limited company incorporated in Scotland on 29 November 2017. It is registered at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, and operates under SIC code 82990 (other business support service activities).
The company is a wholly owned subsidiary of Bridgepoint Credit Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Rachel Clare Thompson (appointed 29 November 2017) and Jamie Mark Lucas (appointed 11 March 2022), with Scott Thomas Kumar Mody serving as company secretary since 5 October 2020.
Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 28 November 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings in May 2026 relate to the appointment of additional directors.
Status
active
Active since 8 years ago
Company No
SC582745
LTD Company
Age
8 Years
Incorporated 29 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (9 months ago)
Submitted on 11 December 2025 (8 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Contact
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
Timeline
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
BARTER, Charles Stuart John
ResignedWigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 29 Nov 2017
Resigned 18 Jan 2022
BARTER, Charles Stuart John
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
29 Nov 2017
Resigned 18 Jan 2022
Resigned
GUNNER, Paul Richard
ResignedWigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 29 Nov 2017
Resigned 11 Mar 2022
GUNNER, Paul Richard
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
29 Nov 2017
Resigned 11 Mar 2022
Resigned
THOMPSON, Rachel Clare
ActiveLothian Road, EdinburghEH3 9WJ
Born December 1980
Director
Appointed 29 Nov 2017
THOMPSON, Rachel Clare
Lothian Road, EdinburghEH3 9WJ
Born December 1980
Director
29 Nov 2017
Active
MARTEN, Benjamin John
ResignedLothian Road, EdinburghEH3 9WJ
Born June 1985
Director
Appointed 29 Nov 2017
Resigned 18 May 2026
MARTEN, Benjamin John
Lothian Road, EdinburghEH3 9WJ
Born June 1985
Director
29 Nov 2017
Resigned 18 May 2026
Resigned
THOMPSON, Rachel Clare
ResignedWigmore Street, LondonW1U 1FB
Secretary
Appointed 29 Nov 2017
Resigned 05 Oct 2020
THOMPSON, Rachel Clare
Wigmore Street, LondonW1U 1FB
Secretary
29 Nov 2017
Resigned 05 Oct 2020
Resigned
LUCAS, Jamie Mark
ActiveLothian Road, EdinburghEH3 9WJ
Born October 1989
Director
Appointed 11 Mar 2022
LUCAS, Jamie Mark
Lothian Road, EdinburghEH3 9WJ
Born October 1989
Director
11 Mar 2022
Active
MODY, Scott Thomas Kumar
ActiveMarble Arch, LondonW1H 7EJ
Secretary
Appointed 05 Oct 2020
MODY, Scott Thomas Kumar
Marble Arch, LondonW1H 7EJ
Secretary
05 Oct 2020
Active
PRIOR, Ruth Catherine
ActiveMarble Arch, LondonW1H 7EJ
Born November 1967
Director
Appointed 18 May 2026
PRIOR, Ruth Catherine
Marble Arch, LondonW1H 7EJ
Born November 1967
Director
18 May 2026
Active
HUGHES, Jonathan Raoul
ActiveMarble Arch, LondonW1H 7EJ
Born January 1965
Director
Appointed 18 May 2026
HUGHES, Jonathan Raoul
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
18 May 2026
Active
PRIOR, Ruth Catherine
ActiveMarble Arch, LondonW1H 7EJ
Born November 1967
Director
Appointed 18 May 2026
PRIOR, Ruth Catherine
Marble Arch, LondonW1H 7EJ
Born November 1967
Director
18 May 2026
Active
HUGHES, Jonathan Raoul
ActiveMarble Arch, LondonW1H 7EJ
Born January 1965
Director
Appointed 18 May 2026
HUGHES, Jonathan Raoul
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
18 May 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2017
Bridgepoint Advisers Holdings
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2017
Ceased
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2022
Bridgepoint Credit Holdings Limited
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2022
Active
Fundings
Financials
Latest Activities
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2026
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
12 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2020
20 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2018