Bmr Holdco Limited

SC656677

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

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

On track

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

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

Mr Allan Rennie

Ceased 02/06/2021

Ms Helena Blessing

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