BS

BRITANNIC STRATEGIES LIMITED

Active

Company number SC123106

Aberdeen · Incorporated 21 February 1990

1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

Last updated on 3 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2025

Company history

Previous company names

WHITEWATER OILS LIMITED · 21 February 1990 – 23 November 1993

BP FINANCIAL TRADING LIMITED · 23 November 1993 – 11 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bp International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
11 June 2025
Shares allotted · 0 shares allotted
—
5 March 2025
Shares allotted · 0 shares allotted
—
19 December 2023
Shares allotted · 0 shares allotted
—
2 November 2023
Shares allotted · 0 shares allotted
—
19 October 2023
Shares allotted · 0 shares allotted
—
29 October 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
11 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Legacy
Insolvency
19 December 2025 View
Legacy
Capital
19 December 2025 View
Resolution
Resolution
18 December 2025 View
Legacy
Insolvency
18 December 2025 View
Legacy
Capital
18 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Resolution
Resolution
27 June 2025 View
Legacy
Insolvency
27 June 2025 View
Legacy
Capital
27 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2025 View
Capital Allotment Shares
Capital
26 June 2025 View
Capital Allotment Shares
Capital
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Capital Allotment Shares
Capital
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Capital Allotment Shares
Capital
3 November 2023 View
Capital Allotment Shares
Capital
24 October 2023 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Change Person Director Company With Change Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Statement Of Companys Objects
Change Of Constitution
23 July 2019 View
Statement Of Companys Objects
Change Of Constitution
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Capital Allotment Shares
Capital
5 November 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Appoint Person Secretary Company With Name
Officers
24 November 2011 View
Accounts With Accounts Type Full
Accounts
15 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
13 December 2010 View
Resolution
Resolution
3 December 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Termination Secretary Company
Officers
1 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Annual Return
9 January 2009 View
Resolution
Resolution
17 October 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Address
2 April 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Accounts
14 October 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
6 January 2004 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Officers
4 October 2003 View
Legacy
Officers
4 October 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Legacy
Accounts
30 October 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
28 January 2001 View
Accounts With Accounts Type Full
Accounts
6 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Accounts
24 October 2000 View
Legacy
Address
13 October 2000 View
Resolution
Resolution
13 October 2000 View
Memorandum Articles
Incorporation
13 October 2000 View
Resolution
Resolution
17 July 2000 View
Memorandum Articles
Incorporation
17 July 2000 View
Certificate Change Of Name Company
Change Of Name
10 February 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Resolution
Resolution
13 July 1999 View
Legacy
Annual Return
9 February 1999 View
Accounts With Accounts Type Full
Accounts
15 April 1998 View
Legacy
Annual Return
25 January 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Annual Return
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Annual Return
10 February 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Resolution
Resolution
10 January 1994 View
Resolution
Resolution
23 December 1993 View
Resolution
Resolution
23 December 1993 View
Resolution
Resolution
23 December 1993 View
Resolution
Resolution
23 December 1993 View
Resolution
Resolution
23 December 1993 View
Legacy
Capital
23 December 1993 View
Legacy
Capital
23 December 1993 View
Certificate Change Of Name Company
Change Of Name
22 November 1993 View
Certificate Change Of Name Company
Change Of Name
22 November 1993 View
Legacy
Address
10 October 1993 View
Accounts With Accounts Type Dormant
Accounts
27 April 1993 View
Legacy
Annual Return
15 March 1993 View
Legacy
Officers
8 February 1993 View
Legacy
Officers
31 March 1992 View
Accounts With Accounts Type Dormant
Accounts
20 March 1992 View
Legacy
Annual Return
4 March 1992 View
Accounts With Accounts Type Dormant
Accounts
30 October 1991 View
Resolution
Resolution
15 October 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Annual Return
5 March 1991 View
Legacy
Accounts
11 April 1990 View
Incorporation Company
Incorporation
21 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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