BDC II (SGP) LIMITED
SC409239 · Active · Ltd · 14 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Oct 2026 (last filed 12 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
26 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BDC II (SGP) LIMITED
SC409239Active· Ltd· Scotland· 2011-10-12Incorporated 2011-10-12Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- WOODS, Edward Garton· DirectorAppointed 2026-06-02
- MARTEN, Benjamin John· DirectorAppointed 2026-06-01
- HUGHES, Jonathan Raoul· DirectorResigned 2026-06-01
- PLANT, David Sean· DirectorResigned 2026-06-01
MODY, Scott Thomas Kumar
Secretary
- Appointed
- 2020-10-05
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KOZIARSKI, Paul
Director
- Appointed
- 2023-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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MARTEN, Benjamin John
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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ROBERT, Xavier Jean
Director
- Appointed
- 2024-03-04
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1971
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THOMPSON, Rachel Clare
Director
- Appointed
- 2022-01-18
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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WOODS, Edward Garton
Director
- Appointed
- 2026-06-02
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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THOMPSON, Rachel Clare
Secretary
- Appointed
- 2011-12-05
- Resigned
- 2020-10-05
- Nationality
- British
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BARTER, Charles Stuart John
Director
- Appointed
- 2011-10-12
- Resigned
- 2022-01-18
- Nationality
- English
- Residence
- United Kingdom
- Born
- 04/1962
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BLACK, Michael Norman
Director
- Appointed
- 2013-10-16
- Resigned
- 2023-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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GRAY, Gary George
Director
- Appointed
- 2011-10-12
- Resigned
- 2011-10-12
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1970
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GUNNER, Paul Richard
Director
- Appointed
- 2011-10-12
- Resigned
- 2022-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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HUGHES, Jonathan Raoul
Director
- Appointed
- 2011-10-12
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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JONES, Adam Maxwell
Director
- Appointed
- 2022-03-10
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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PLANT, David Sean
Director
- Appointed
- 2023-12-21
- Resigned
- 2026-06-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1985
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BURNESS (DIRECTORS) LIMITED
Corporate Director
- Appointed
- 2011-10-12
- Resigned
- 2011-10-12
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