Bccim Gp (Scotland) Limited
- Company number
- SC709700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2021
- Nature of business
- Fund management activities
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, James Frederick | Director | 31 Mar 2022 | |
| TYLER, Danielle | Director | 31 Mar 2022 | |
| NEWMAN, Michael Andrew | Director | 31 Mar 2022 | |
| HENSON, Edward Guy | Director | 31 Mar 2022 | |
| WOOD, Graham | Director | 16 Sep 2021 | |
| STOTT, Philip Edward Fletcher | Director | 16 Sep 2021 | |
| ELRINGTON, Hugh Maxwell | Director | 16 Sep 2021 | |
| BOWDEN, Mark Lawley | Director | 16 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bccim Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Bccim Gp (Scotland) Limited → Bccim LLP → Barwood Capital Limited → Barwood Capital Holdings Limited → Barwood Holdings Limited
Controls
- Urban Industrial Income (Scotland) LP (SL035268)
Directors’ other companies
- BOWDEN, Mark Lawley - Director at Caisson Io Co-Investor 1 Limited
- BOWDEN, Mark Lawley - Director at Caisson Io Limited
- ELRINGTON, Hugh Maxwell - Llp-Designated-Member at Barwood Investor 2022 LLP
- ELRINGTON, Hugh Maxwell - Director at Barwood Capital (Ripdm1) Limited
- ELRINGTON, Hugh Maxwell - Director at Barwood Capital (Ripdm2) Limited
- HENSON, Edward Guy - Director at Barwood Capital (Ripdm2) Limited
- HENSON, Edward Guy - Director at Barwood Capital (Ripdm1) Limited
- NEWMAN, Michael Andrew - Director at Caisson Io Limited
- NEWMAN, Michael Andrew - Director at Caisson Io Co-Investor 1 Limited
- STOTT, Philip Edward Fletcher - Director at Caisson Io Limited
Registered address
6,401 companies are registered at this address - likely a registration agent.