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Companies/SC329560

Bbtps Fp Gp Limited

Financial intermediation not elsewhere classified · Edinburgh

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: 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 12124663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
RP
Ruth PriorCurrent director
Appointed 2026-05-18
+83 others
EW
Edward WoodsCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+62 others
RT
Rachel ThompsonCurrent director
Appointed 2022-01-18 · 4 yrs · Solicitor
+212 others
SM
Scott ModyCurrent secretary
Appointed 2020-10-05 · 5 yrs
+188 others
JH
Jonathan HughesCurrent director
Appointed 2009-05-18 · 17 yrs · Investment Banker
+110 others
Show 10 historical appointments
AJ
Adam JonesResigned director
Resigned 2022-03-10 · 2 yrs · Chief Operating Officer
PG
Paul GunnerResigned director
Resigned 2010-09-16 · 11 yrs · None
RT
Rachel ThompsonResigned secretary
Resigned 2010-01-26 · 10 yrs
CB
Charles BarterResigned director
Resigned 2009-05-18 · 12 yrs · Solicitor
DH
David HankinResigned secretary
Resigned 2009-05-18
BF
Benjamin FreemanResigned director
Resigned 2009-05-18 · 2 yrs · Director
SF
Shane FeeneyResigned director
Resigned 2007-08-20 · 1 yr · Director
JW
Justin WardResigned director
Resigned 2007-08-20 · 1 yr · Director
NR
Nicola RutherfordResigned director
Resigned 2007-08-20 · 1 yr · Finance Director
RS
Roderick SelkirkResigned director
Resigned 2007-08-20 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active