Bamma Investments Limited

SC359045

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

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Incorporated 05/05/2009

Previously known as

Ledge 1077 Limited · until 16/11/2009

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

74990

Non-trading company

Officers

Lc Secretaries Limited

secretary · Since 05/05/2009

BRITISH

Also on 468 other boards

Mr David Stuart Thomson

director · Since 15/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Emma Rose Simpson

director · Since 27/01/2026

BRITISH · SCOTLAND · Age 31

Also on 1 other board

Lc Secretaries Limited

corporate secretary · Since 05/05/2009

Reg: SC299827

Also on 468 other boards

David Stuart Thomson

director · Since 15/03/2010

British · United Kingdom · Age 58

Emma Rose Simpson

director · Since 27/01/2026

British · Scotland · Age 31

Former

Pamela Summers Leiper

director · Resigned 06/05/2009

Alexander David Thomson

director · Resigned 16/08/2025

Persons with Significant Control

Mr David Stuart Thomson

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 58

Alvadell, Banchory Lodge Driveway, Banchory, AB31 5HS

Notified 06/04/2016

Mr Alexander David Thomson

25–50% shares

25–50% votes

British · United Kingdom · Age 85

Eastwood, Banchory, AB31 5HS

Notified 06/04/2016

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Johnstone House

2026-08-06

JOHNSTONE HOUSE

post town → Aberdeen

2026-08-06

ABERDEEN

officer appointed → LC SECRETARIES LIMITED

2026-08-06

officer appointed → SIMPSON, Emma Rose

2026-08-06

officer appointed → THOMSON, David Stuart

2026-08-06