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Bme Ventures Limited
SC524449
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 18/01/2016
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Scot Borland
director · Since 18/01/2016
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 11 other boards
Mr Kristoffer Jack Borland
director · Since 25/10/2019
DIRECTOR
BRITISH · SCOTLAND · Age 29
Also on 7 other boards
Infinity Secretaries Limited
corporate secretary · Since 18/01/2016
Reg: SC395409
Also on 338 other boards
Former
Simon Henry Dyer Cowie
director · Resigned 18/01/2016
Persons with Significant Control
Bme Global Limited
75–100% shares
5, Carden Place, Aberdeen, AB10 1UT
Reg: Sc825428 · Scotland Company Registry · Limited Company
Notified 26/10/2024
Former PSCs
Mr Scot Borland
Ceased 26/10/2024
Mrs Michelle Borland
Ceased 26/10/2024
Change History
officer appointed → INFINITY SECRETARIES LIMITED
2026-07-25officer appointed → BORLAND, Kristoffer Jack
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