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Bme Holdings Limited
SC350377
active
ltd
scotland
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 officesOfficers
Mr Kristoffer Jack Borland
director · Since 25/10/2019
DIRECTOR
BRITISH · SCOTLAND
Also on 7 other boards
Infinity Secretaries Limited
corporate secretary · Since 12/05/2011
Reg: SC395409
Also on 338 other boards
Former
Simon Henry Dyer Cowie
director · Resigned 30/10/2008
Hall Morrice Secretaries Limited
corporate secretary · Resigned 22/08/2011
Persons with Significant Control
Mr Scot Borland
Significant control
British · Scotland
Notified 06/04/2016
Bme Ventures Limited
75–100% shares
Reg: Sc524449 · Companies House · Limited Company
Notified 06/04/2016
Change History
officer appointed → INFINITY SECRETARIES LIMITED
2026-07-25officer appointed → BORLAND, Kristoffer Jack
2026-07-25officer appointed → BORLAND, Michelle
2026-07-25officer appointed → BORLAND, Scot
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 5 Carden Place
2026-07-255 CARDEN PLACE
post town → Aberdeen
2026-07-25ABERDEEN