Ltd Facts The UK company register, as filed

Register entry · No. SC179010

BHP SCOTLAND LIMITED

Active Private Limited Company Incorporated 24 Sep 1997

Checks

1 warning 2 to look at 7 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 8 Oct 2026 (21 days).

    Companies House register · What this means
  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Last filed accounts

    Net liabilities of £9,096: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Sep 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4HQ

    As filed with Companies House.

  2. Nature of business

    • 45112 Sale of used cars and light motor vehicles
    • 45190 Sale of other motor vehicles
    • 45200 Maintenance and repair of motor vehicles

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Oct 2026 · OVERDUE
    Last made up to
    24 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. BHP SCOTLAND LIMITED current
    2. TECHAUTO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £-9,096 0
30 Sep 2024 not published not published — £203 1
30 Sep 2023 not published not published — £10,327 0
30 Sep 2022 not published not published — £2,696 0
30 Sep 2021 * not published not published — £9,970 —

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Diane Elizabeth Beaugie Director 16 Nov 2020 — February 1961 British · Scotland
Peter Donaldson Dunbar Mackie Director 19 Aug 2026 — January 1962 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Peter Donaldson Dunbar Mackie Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 19 Aug 2026 — January 1962 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BHP SCOTLAND LIMITED still trading?

The register shows BHP SCOTLAND LIMITED as active.

What does BHP SCOTLAND LIMITED do?

It files these industry codes 45112 (Sale of used cars and light motor vehicles); 45190 (Sale of other motor vehicles); 45200 (Maintenance and repair of motor vehicles).

When was BHP SCOTLAND LIMITED set up?

It was incorporated on 24 September 1997.

When are BHP SCOTLAND LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is BHP SCOTLAND LIMITED's next confirmation statement due?

It was due on 8 October 2026 and is overdue.

Who runs BHP SCOTLAND LIMITED?

BHP SCOTLAND LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (45112), active, set up around the same time. More in this industry →

  1. 03637468 PRIVATE PLATES LIMITED Active Private Limited Company Inc. 24 Sep 1998 45112 · Sale of used cars and light motor vehicles
  2. 03636967 CRADLEY HEATH MOTOR CO.LTD Active Private Limited Company Inc. 23 Sep 1998 45112 · Sale of used cars and light motor vehicles
  3. 03627626 AUTO INFUSION LTD Active Private Limited Company Inc. 7 Sep 1998 45112 · Sale of used cars and light motor vehicles
  4. 03625326 PAUL WATSON MOTORS LIMITED Active Private Limited Company Inc. 2 Sep 1998 45112 · Sale of used cars and light motor vehicles
  5. 03623624 SHORE ROAD GARAGE LIMITED Active Private Limited Company Inc. 28 Aug 1998 45112 · Sale of used cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House