Back to search

Bmr Holdco Limited

SC656677

active
ltd
scotland
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

25 Queen Street, Edinburgh, EH2 1JX
Incorporated 06/03/2020

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209
Activities of other holding companies
86230
Dental practice activities

Officers

Mr Jagdeep Singh Hans

director · Since 02/06/2021

DENTIST

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Oakwood Corporate Secretary Limited

secretary · Since 15/07/2021

BRITISH

Also on 2749 other boards

Mrs Jacqueline Harris Barclay

director · Since 31/01/2025

DENTIST

BRITISH · UNITED KINGDOM · Age 64

Also on 33 other boards

Mr Murray John Tinning

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 48 other boards

Jagdeep Singh Hans

director · Since 02/06/2021

British · Scotland · Age 38

Oakwood Corporate Secretary Limited

corporate secretary · Since 15/07/2021

Reg: 7038430

Also on 2749 other boards

Jacqueline Harris Barclay

director · Since 31/01/2025

British · United Kingdom · Age 64

Murray John Tinning

director · Since 19/03/2026

British · United Kingdom · Age 41

Former

John Mcgregor

director · Resigned 02/06/2021

Allan John Rennie

director · Resigned 02/06/2021

Helena Blessing

director · Resigned 02/06/2021

Diane Mcgregor

director · Resigned 02/06/2021

Harvey Bertenshaw Ainley

director · Resigned 12/03/2026

Persons with Significant Control

The Real Good Dental Company Limited

75–100% shares
75–100% votes
Appoint directors

25, Queen Street, Edinburgh, EH2 1JX

Reg: Sc511332 · Companies House, Edinburgh · Private Limited Company

Notified 02/06/2021

Former PSCs

Ms Helena Blessing

Ceased 02/06/2021

Mr Allan Rennie

Ceased 02/06/2021

Mr John Mcgregor

Ceased 02/06/2021

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 29/07/2022Registered 05/08/2022

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line125 Queen Street
2026-08-09

25 QUEEN STREET

post townEdinburgh
2026-08-09

EDINBURGH

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-09
officer appointedBARCLAY, Jacqueline Harris
2026-08-09
officer appointedHANS, Jagdeep Singh
2026-08-09
officer appointedTINNING, Murray John
2026-08-09