OpenCompanies

Cardo (Scotland) Limited

Company number
SC713202
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
BP Inv6 Bidco Limited (16 companies)

Registered office

12 Fairbairn Road
Livingston
EH54 6TS

Previous names

  • Heatcare Oil & Gas Holdings Limited (until 22 Apr 2025)

Control

NameNature of controlNotifiedCeased
Mr Darren Craig Mcleod Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Oct 2021 10 Jan 2025
Mr Calum Wayne Mccombie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Oct 2021 10 Jan 2025
Cardo (Scotland) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2025

Accounts

Year ended Employees
31 Mar 2023 0
31 Mar 2022 0

Connections

Owned by

Cardo (Scotland) Limited → Cardo (Scotland) Holdings LimitedCardo Group LimitedBP Inv6 Bidco Limited

Controls

Companies at the same address

Data