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Companies/SC445279

Bhx (Scotland) Limited

Financial intermediation not elsewhere classified · Edniburgh

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127330286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
HR
Hugh RobertsonCurrent director
Appointed 2023-07-18 · 3 yrs · Company Chair
+10 others
KG
Kristin GarrettCurrent secretary
Appointed 2023-07-18 · 3 yrs
+11 others
NB
Nicholas BartonCurrent director
Appointed 2019-01-22 · 7 yrs · Chief Executive Officer
+12 others
NB
Nicholas BartonCurrent director
Appointed 2019-01-22 · 7 yrs · Chief Executive Officer
SR
Simon RichardsCurrent director
Appointed 2013-03-18 · 13 yrs · Director
+10 others
Show 7 historical appointments
SR
Simon RichardsResigned secretary
Resigned 2022-10-05
FP
Fiona PenhallurickResigned secretary
Resigned 2020-01-22 · 2 yrs
TC
Timothy ClarkeResigned director
Resigned 2017-07-12 · 6 yrs · Company Director
SR
Simon RichardsResigned secretary
Resigned 2015-01-31 · 4 yrs
MK
Michael KellyResigned secretary
Resigned 2013-03-18 · 1 yr
PK
Paul KehoeResigned director
Resigned 2013-03-18 · 4 yrs · Company Director
MK
Michael KellyResigned director
Resigned 2013-03-18 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active