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Bme Holdings Limited

SC350377

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Carden Place, Aberdeen, AB10 1UT
Incorporated 24/10/2008

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Michelle Borland

director · Since 30/10/2008

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mr Scot Borland

director · Since 14/09/2010

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Infinity Secretaries Limited

secretary · Since 12/05/2011

BRITISH

Also on 338 other boards

Mr Kristoffer Jack Borland

director · Since 25/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 29

Also on 7 other boards

Michelle Borland

director · Since 30/10/2008

British · Scotland · Age 54

Scot Borland

director · Since 14/09/2010

British · Scotland · Age 58

Infinity Secretaries Limited

corporate secretary · Since 12/05/2011

Reg: SC395409

Also on 338 other boards

Kristoffer Jack Borland

director · Since 25/10/2019

British · Scotland · Age 29

Former

Simon Henry Dyer Cowie

director · Resigned 30/10/2008

Hall Morrice Secretaries Limited

corporate secretary · Resigned 22/08/2011

Persons with Significant Control

Bme Ventures Limited

75–100% shares

5, Carden Place, Aberdeen, AB10 1UT

Reg: Sc524449 · Companies House · Limited Company

Notified 06/04/2016

Mr Scot Borland

Significant control

British · Scotland · Age 58

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Change History

officer appointedINFINITY SECRETARIES LIMITED
2026-07-25
officer appointedBORLAND, Kristoffer Jack
2026-07-25
officer appointedBORLAND, Michelle
2026-07-25
officer appointedBORLAND, Scot
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line15 Carden Place
2026-07-25

5 CARDEN PLACE

post townAberdeen
2026-07-25

ABERDEEN