# Cardo (Scotland) Limited

## Details

- **Company number:** [SC713202](https://find-and-update.company-information.service.gov.uk/company/SC713202)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2021
- **Registered office:** 12 FAIRBAIRN ROAD, LIVINGSTON, EH54 6TS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [BP Inv6 Bidco Limited](/group/10013) (18 companies)


## 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 | Employees |
|---|---|
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |



## Owned by

Cardo (Scotland) Limited → [Cardo (Scotland) Holdings Limited](/company/SC829271) → [Cardo Group Limited](/company/09435643) → [BP Inv6 Bidco Limited](/company/14832658)



## Controls

- [Heatcare Oil And Gas Limited](/company/SC212992) (SC212992)



## Directors' other companies

- [NELSON, Jane](/person/6222996) - director at [CTS Projects Limited](/company/NI060713)
- [NELSON, Jane](/person/6222996) - director at [Alcinoe Limited](/company/12526892)
- [NELSON, Jane](/person/6222996) - director at [Cardo (Scotland) Holdings Limited](/company/SC829271)
- [NELSON, Jane](/person/6222996) - director at [Rodgers & Johnston Ltd](/company/SC284191)
- [NELSON, Jane](/person/6222996) - director at [Cardo (South) Limited](/company/05756266)
- [NELSON, Jane](/person/6222996) - director at [TIM O'brien (Newport) Limited](/company/04285429)
- [NELSON, Jane](/person/6222996) - director at [Jefferies Holdings Limited](/company/09554710)
- [NELSON, Jane](/person/6222996) - director at [Cardo Group Limited](/company/09435643)
- [NELSON, Jane](/person/6222996) - director at [R Lewis & Co (UK) Limited](/company/06088437)
- [NELSON, Jane](/person/6222996) - director at [BP Inv6 Bidco Limited](/company/14832658)



## Companies at the same address

- [Cardo (Scotland) Holdings Limited](/company/SC829271) (SC829271)