Bii Scots GP Limited

ActiveSC379812 Private limited company
Incorporated
7 June 2010 (16 years)
Previously known as
CDC Scots GP Limited (until 12 July 2022)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 April 2026
Resigned Sims, Carolyn as Director
30 April 2026
Appointed Fairholme, Stefana Ruxandra as Director
27 July 2023
Resigned Earl, Jane as Director
2 October 2020
Appointed Sims, Carolyn as Director
10 September 2019
Appointed Buckley, Colin Hugh as Director
9 September 2019
Resigned Mactavish, Clive Robert as Director
30 November 2018
Resigned Diess, John Paul as Director
19 June 2017
Appointed Earl, Jane as Director
18 June 2017
Resigned Noble, Diana Georgina as Director
28 April 2016
Appointed Mactavish, Clive Robert as Director
27 April 2016
Resigned Morse, Nicola Hazel as Director
14 July 2015
Appointed Diess, John Paul as Director
14 July 2015
Appointed Morse, Nicola Hazel as Director
14 July 2015
Resigned Davies, Godfrey Vaughan as Director
31 August 2012
Appointed Noble, Diana Georgina as Director
30 June 2011
Resigned Laing, Richard George as Director
7 June 2010
Appointed Gray, Gary George as Director
7 June 2010
Resigned Gray, Gary George as Director
7 June 2010
Appointed Burness (Directors) Limited as Corporate Director
7 June 2010
Resigned Burness (Directors) Limited as Corporate Director
7 June 2010
Appointed Laing, Richard George as Director
7 June 2010
Appointed Davies, Godfrey Vaughan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Regulated Legal Entity
Reg. no. 03877777

Holdings 1

Companies where Bii Scots GP Limited is registered as a person with significant control

Has significant influence or control
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

A4C S Feeder LP Part right to 75–100% of surplus assets
Actis Umbrella Fund, L.P. Part right to 25–50% of surplus assets
AE3 C Sub-Feeder LP Part right to 75–100% of surplus assets
BCP Asia Equity Limited Owns 75–100% of shares
Bii Asset Management Limited Owns 75–100% of shares
Bii Gateway Holdings LLP Holds 75–100% of voting rights
Bii Gateway A LLP Holds 75–100% of voting rights
Bii Gateway B LLP Holds 75–100% of voting rights
Bii Gateway C LLP Holds 75–100% of voting rights
Bii Gateway D LLP Holds 75–100% of voting rights
Bii Group Limited Owns 75–100% of shares
Bii India EV LLP Holds 75–100% of voting rights
Bii Nepal Opportunities Limited Owns 75–100% of shares
Bii Nominee No.1 Limited Owns 75–100% of shares
Bii Scots GP Limited This company Owns 75–100% of shares
Bii Scots LP Part right to 75–100% of surplus assets
Bii South Asia Renewables Limited Owns 75–100% of shares
Bii Ukraine Limited Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates7 June 2026
13 May 2026Appointment of a director
12 May 2026Termination of appointment of a director
1 December 2025Director's details changed
Show all 61 filings

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