Bme Group U.K. Limited

SC605069

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 13/08/2018

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

82110

Combined office administrative service activities

Officers

Infinity Secretaries Limited

secretary · Since 13/08/2018

BRITISH

Also on 338 other boards

Mr Scot Borland

director · Since 13/08/2018

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 13/08/2018

Reg: SC395409

Also on 338 other boards

director · Since 13/08/2018

British · Scotland · Age 58

Kristoffer Jack Borland

director · Since 25/10/2019

British · Scotland · Age 29

Persons with Significant Control

Mr Scot Borland

Significant control

British · Scotland · Age 58

5, Carden Place, Aberdeen, AB10 1UT

Notified 13/08/2018

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 5 Carden Place

2026-07-25

5 CARDEN PLACE

post town → Aberdeen

2026-07-25

ABERDEEN

officer appointed → INFINITY SECRETARIES LIMITED

2026-07-25

officer appointed → BORLAND, Kristoffer Jack

2026-07-25

officer appointed → BORLAND, Scot

2026-07-25