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 (18 companies)

Registered office

12 Fairbairn Road
Livingston
EH54 6TS

Previous names

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

Officers

Name	Role	Appointed	Resigned
NELSON, Jane	Director	10 Jan 2025

Control

Name	Nature of control	Notified	Ceased
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	Net assets	Cash	Employees
28 Feb 2026	£16,043,718	£1,871,425	0
28 Feb 2025	-	-	-
31 Mar 2024	-	-	-
31 Mar 2023	-	-	0
31 Mar 2022	-	-	0

Connections

Owned by

Cardo (Scotland) Limited → Cardo (Scotland) Holdings Limited → Cardo Group Limited → BP Inv6 Bidco Limited

Controls

Heatcare Oil And Gas Limited (SC212992)

Directors’ other companies

NELSON, Jane - Director at Cardo (South) Limited
NELSON, Jane - Director at TIM O'brien (Newport) Limited
NELSON, Jane - Director at Cardo (Central) Limited
NELSON, Jane - Director at Heatcare Oil And Gas Limited
NELSON, Jane - Director at Rluk Fire Ltd
NELSON, Jane - Director at AG Newco Limited
NELSON, Jane - Director at Faskin Group Ltd
NELSON, Jane - Director at Trident Maintenance Services Ltd
NELSON, Jane - Director at EFS Systems (UK) Ltd
NELSON, Jane - Director at Correct Contract Services Limited

Companies at the same address

Cardo (Scotland) Holdings Limited (SC829271)

Data