Bme Holdings Limited

SC350377

active

Private Limited Company

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

30/09/2024

total exemption full

Next accounts due

30/06/2026

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

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