BII Scots GP Limited
Company SC379812 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stefana Ruxandra Fairholme Director · appointed 2026
- Colin Hugh Buckley Director · appointed 2019
Directors past 6 years
- Colin Hugh Buckley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stefana Ruxandra Fairholme Director · appointed 2026
- Colin Hugh Buckley Director · appointed 2019
Left in the last 12 months
- Carolyn Sims Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BCP Asia Equity Limited 2 shared directors
- British International Investment Overseas Limited 2 shared directors
- BII Asset Management Limited 2 shared directors
- BII Nepal Opportunities Limited 2 shared directors
- British International Investment Holdings Limited 2 shared directors
- CDC Pakistan Power Projects Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC379812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2010 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- British International Investment PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BII Scots LP
significant influence · notified 2017-06-26
Officers (10)
- Stefana Ruxandra Fairholme Director · appointed 2026
- Colin Hugh Buckley Director · appointed 2019
Show 8 former officers
- Carolyn Sims Director · appointed 2020 · resigned 2026
- Jane Earl Director · appointed 2017 · resigned 2023
- Clive Robert Mactavish Director · appointed 2016 · resigned 2019
- Nicola Hazel Morse Director · appointed 2015 · resigned 2016
- John Paul Diess Director · appointed 2015 · resigned 2018
- Diana Georgina Noble Director · appointed 2012 · resigned 2017
- Godfrey Vaughan Davies Director · appointed 2010 · resigned 2015
- Richard George Laing Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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