Cardo (Scotland) Limited
- Company number
- SC713202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2021
- Nature of business
- Other building completion and finishing
- Corporate group
- BP Inv6 Bidco Limited (25 companies)
Registered office
Previous names
- Heatcare Oil & Gas Holdings Limited (until 22 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACIE, Marion Wilson | Director | 12 Jun 2025 | |
| BEVAN, Liam Christopher | Director | 10 Jan 2025 | |
| CREWE, Alexander | Director | 10 Jan 2025 | |
| NELSON, Jane | Director | 10 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
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
- BEVAN, Liam Christopher - Director at CTS Projects Limited
- BEVAN, Liam Christopher - Director at B & K Future Limited
- BEVAN, Liam Christopher - Director at Carbon3 Ltd
- BEVAN, Liam Christopher - Director at Integrated Investment Group Limited
- BEVAN, Liam Christopher - Director at Jefferies Holdings Limited
- BEVAN, Liam Christopher - Director at BP Inv6 Bidco Limited
- BEVAN, Liam Christopher - Director at Correct Contract Services Limited
- BEVAN, Liam Christopher - Director at Cardo Group Limited
- BEVAN, Liam Christopher - Director at Support Services Group Limited
- BEVAN, Liam Christopher - Director at B&K Holdings 1 Ltd
Companies at the same address
- Cardo (Scotland) Holdings Limited (SC829271)