# BDP Edinburgh Limited

## Details

- **Company number:** [06381770](https://find-and-update.company-information.service.gov.uk/company/06381770)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2007
- **Dissolved:** 29 Sep 2026
- **Registered office:** 11 DUCIE STREET, MANCHESTER, M1 2JB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [BDP Holdings Limited](/group/36332) (37 companies)


## Previous names

- Bdp.net Limited (until 21 Apr 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELL, Alistair William | director | 25 Feb 2026 |  |
| FAIRHAM, Nicholas Stuart | director | 20 Nov 2021 |  |
| WELLS, Heather Olwyn | secretary | 1 May 2017 | 1 Jun 2026 |
| WELLS, Heather Olwyn | director | 1 Jun 2012 | 1 Jun 2026 |
| MCMANUS, John | director | 16 Jan 2014 | 19 Nov 2021 |
| FUSSELL, Brynley | secretary | 16 Apr 2008 | 30 Apr 2017 |
| DRUMMOND, Peter Duncan | director | 16 Apr 2008 | 16 Jan 2014 |
| PARKER, John Robert | director | 16 Apr 2008 | 1 Jun 2012 |
| HAMMONDS DIRECTORS LIMITED | corporate-director | 26 Sep 2007 | 16 Apr 2008 |
| HAMMONDS SECRETARIES LIMITED | corporate-secretary | 26 Sep 2007 | 16 Apr 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdp Nominees (Properties & Subsidiary Operations) Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2019 | £1 |
| 30 Jun 2018 | £1 |
| 30 Jun 2017 | £1 |
| 31 Dec 2016 | £1 |
| 31 Dec 2015 | £1 |
| 31 Dec 2014 | £1 |
| 31 Dec 2013 | £1 |
| 30 Jun 2012 | £1 |
| 30 Jun 2011 | £1 |
| 30 Jun 2010 | £1 |



## Owned by

BDP Edinburgh Limited → [BDP Nominees (Properties And Subsidiary Operations) Limited](/company/02256878) → [Building Design Partnership Limited](/company/02207415) → [BDP Holdings Limited](/company/04045864)




## Directors' other companies

- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Design Limited](/company/02128772)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Engineering Limited](/company/02152385)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP International Limited](/company/02495807)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Cardiff Limited](/company/02152669)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP London Limited](/company/02150106)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Bristol Limited](/company/03228395)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Liverpool Limited](/company/03684899)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Glasgow Limited](/company/02148729)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Belfast Limited](/company/02148082)
- [KELL, Alistair William](/person/5433907) - director at [BDP Engineering Limited](/company/02152385)



## Companies at the same address

- [B D P Planning Limited](/company/02093091) (02093091)
- [B D P Project Management Limited](/company/01564091) (01564091)
- [BDP Acoustics Limited](/company/02151814) (02151814)
- [BDP Advanced Technologies Limited](/company/03644332) (03644332)
- [BDP Aesop Trustees Limited](/company/04045849) (04045849)
- [BDP Computing Services Limited](/company/01537091) (01537091)
- [BDP Dublin Limited](/company/02151815) (02151815)
- [BDP Employee Benefit Trustees Limited](/company/04045436) (04045436)
- [BDP Europe Limited](/company/02497173) (02497173)
- [BDP Holdings Limited](/company/04045864) (04045864)