VEHICLE PROFESSIONALS LTD

VEHICLE PROFESSIONALS LTD is an active private limited company, incorporated on 10 July 2012. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Anderson Place, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VEHICLE PROFESSIONALS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BONNINGTON BOND 2 ANDERSON PLACE
Address Line 2	SUITE 54
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH6 5NP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

Company Name History

From incorporation onwards:

VEHICLE PROFESSIONALS LTD

Directors

(The company's officers)

MR PIERS PATRICK OLIVER BAMBRIDGE

(~42 year old British national)

BONNINGTON BOND 2 ANDERSON PLACE, SUITE 54, EDINBURGH, EH6 5NP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/07/2012

MR GRAEME STEWART CADGER

(~65 year old British national)

BONNINGTON BOND 2 ANDERSON PLACE, SUITE 54, EDINBURGH, EH6 5NP, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/12/2022

MR STEPHEN PHILLIP MCCONNELL

(~50 year old British national)

BONNINGTON BOND 2 ANDERSON PLACE, SUITE 54, EDINBURGH, EH6 5NP, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2023

MR JOHN CHARLES OGSTON

(~67 year old British national)

FLAT 2/1 2 CLOCK TOWER COURT THE ARCHES VIEW, KIRKINTILLOCH, GLASGOW, G66 3WG, SCOTLAND

Current Director
Gives occupation as RETIRED
Usually resident in SCOTLAND

Appointed on 28/11/2022

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

(British national)

12 HOPE STREET, EDINBURGH, EH2 4DB, SCOTLAND

Current Secretary

Appointed on 31/10/2016

Shareholders

(Persons of Significant Control)

Piers Patrick Oliver Bambridge

(~42 year old British national)

Bonnington Bond, 2 Anderson Place, Suite 54, Edinburgh, EH6 5NP, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1094 EDIN LTD.

MR GRAEME STEWART CADGER

26 DUBLIN STREET LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

3 CIRCLES COMMUNICATIONS LIMITED

MR STEPHEN PHILLIP MCCONNELL

39 SCOTLAND LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

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DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

ABO WIND UK LIMITED

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

ADVANCED DENTISTRY & CLINICAL SKILLS CENTRE LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

ALBANY STREET LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

ALTAIR MEDICAL LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

ASBESTOS ACTION SCOTLAND LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)