BII SCOTS GP LIMITED
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Cash
£2.6k
USD 3,521
-87.6% vs 2024
Net assets
-£104k
USD -140,314
-13.6% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£22k
USD -29,376
-63.7% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£14,772 | -£14,753 | -£15,081 | -2.2% | |
| Profit before tax | -£17,676 | -£13,314 | -£21,800 | -63.7% | |
| Net profit | -£17,676 | -£13,314 | -£18,699 | -40.4% | |
| Cash | — | £21,004 | £2,613 | -87.6% | |
| Total assets less current liabilities | — | -£91,624 | -£104,129 | -13.6% | |
| Net assets | — | -£91,624 | -£104,129 | -13.6% | |
| Equity | -£81,008 | — | — | — | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 389.4% | 656.2% | |
| Current ratio | — | 0.23x | 0.12x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BII SCOTS GP LIMITED 2022-07-12 → present
- CDC SCOTS GP LIMITED 2010-06-07 → 2022-07-12
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having performed the assessment on going concern, the Directors consider it appropriate to prepare the financial statements of the Company on a going concern basis.”
Significant events
- “During the year ended 31 December 2025, management identified that the equity investment in the Partnership was incorrectly measured at cost instead of fair value through profit and loss in accordance with IFRS 9 Financial Instruments as required for equity investments which an entity does not control and over which it does not exert significant influence.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKLEY, Colin Hugh | Director | 2019-09-10 | Jun 1960 | British |
| FAIRHOLME, Stefana Ruxandra | Director | 2026-04-30 | Jan 1982 | Romanian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Godfrey Vaughan | Director | 2010-06-07 | 2015-07-14 |
| DIESS, John Paul | Director | 2015-07-14 | 2018-11-30 |
| EARL, Jane | Director | 2017-06-19 | 2023-07-27 |
| GRAY, Gary George | Director | 2010-06-07 | 2010-06-07 |
| LAING, Richard George | Director | 2010-06-07 | 2011-06-30 |
| MACTAVISH, Clive Robert | Director | 2016-04-28 | 2019-09-09 |
| MORSE, Nicola Hazel | Director | 2015-07-14 | 2016-04-27 |
| NOBLE, Diana Georgina | Director | 2012-08-31 | 2017-06-18 |
| SIMS, Carolyn | Director | 2020-10-02 | 2026-04-30 |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2010-06-07 | 2010-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British International Investment Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-12 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | CH01 | officers | Change person director company with change date | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-16 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-01 | AA | accounts | Accounts with accounts type full | |
| 2021-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.