Bm Executors Limited

SC696001

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HERBERT HOUSE, GLASGOW, G20 6NB

Incorporated 16/04/2021

Compliance

Last accounts

30/04/2024

dormant

Next accounts due

31/01/2026

Overdue

Confirmation statement

Last: 15/04/2025

Due 29/04/2026

Overdue

Industry

69102

Solicitors

Officers

Mr Archibald Duncan Maciver

director · Since 16/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Edward Alexander Doull

director · Since 07/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 71

Mr Francis Collins

director · Since 23/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 75

Persons with Significant Control

Mr Archibald Duncan Maciver

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 66

Herbert House, 22 Herbert Street, Glasgow, G20 6NB

Notified 16/04/2021

Mr Edward Alexander Doull

significant-influence-or-control-as-firm

British · Scotland · Age 71

Herbert House, 22 Herbert Street, Glasgow, G20 6NB

Notified 07/09/2025

Mr Francis Collins

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 75

Herbert House, 22 Herbert Street, Glasgow, G20 6NB

Notified 23/09/2025

Former PSCs

Mr Thomas Cunningham Steel

Ceased 07/09/2025