Bcpe Ii Fp Gp Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 12583803People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalAH
Andrew Peter HealdCurrent director
Appointed 2025-03-31 · 1 yr · Chartered Accountant
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2013-04-17 · 13 yrs
Show 5 historical appointments
CH
Christopher HarperResigned director
Resigned 2012-12-17 · 5 yrs · Director
AF
Andrew FergusonResigned director
Resigned 2012-12-17 · 12 yrs · Director
BW
Bruce WeirResigned director
Resigned 2012-03-02 · Director
GG
Gary GrayResigned director
Resigned 2012-03-02 · Chartered Secretary
SH
Simon HaversResigned director
Resigned 2012-03-02 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active