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Bme Services Limited

SC438934

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 17/12/2012

Previously known as

Bme Offshore Services Limited · until 10/12/2015
Scotoil Offshore Services Limited · until 13/11/2015

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Scot Borland

director · Since 19/12/2012

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Mrs Michelle Borland

director · Since 19/12/2012

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Infinity Secretaries Limited

secretary · Since 04/05/2018

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 19/12/2012

British · Scotland · Age 54

Scot Borland

director · Since 19/12/2012

British · Scotland · Age 58

Infinity Secretaries Limited

corporate secretary · Since 04/05/2018

Reg: SC395409

Also on 338 other boards

Kristoffer Jack Borland

director · Since 25/10/2019

British · Scotland · Age 29

Former

Craig Ronald Smith

director · Resigned 20/10/2015

Henry John Lints

director · Resigned 20/10/2015

Graham John Davidson

director · Resigned 20/10/2015

Simon Henry Dyer Cowie

director · Resigned 31/10/2015

Persons with Significant Control

Mr Scot Borland

Significant control

British · Scotland · Age 58

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Bme Ventures Limited

75–100% shares

5, Carden Place, Aberdeen, AB10 1UT

Reg: Sc524449 · Companies House Scotland · Limited Company

Notified 31/05/2019

Former PSCs

Bme Holdings Limited

Ceased 31/05/2019

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line15 Carden Place
2026-07-19

5 CARDEN PLACE

post townAberdeen
2026-07-19

ABERDEEN