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Bmes Holdings Limited

SC748262

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

Hilton House, 9 -11 Hilton Terrace, Bishopbriggs, Glasgow, G64 3HB
Incorporated 25/10/2022

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Blair Miller

director · Since 25/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mrs Moira Jean Miller

director · Since 25/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Scott Blair Miller

director · Since 02/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Blair Miller

director · Since 25/10/2022

British · Scotland · Age 65

Moira Jean Miller

director · Since 25/10/2022

British · Scotland · Age 65

Scott Blair Miller

director · Since 02/11/2023

British · Scotland · Age 38

Former

David William Deane

director · Resigned 25/10/2022

Persons with Significant Control

Mr Blair Miller

25–50% shares
25–50% votes

British · Scotland · Age 65

Hilton House, 9 -11, Hilton Terrace, Glasgow, G64 3HB

Notified 31/03/2023

Mrs Moira Jean Miller

25–50% shares
25–50% votes

British · Scotland · Age 65

Hilton House, 9 -11, Hilton Terrace, Glasgow, G64 3HB

Notified 31/03/2023

Mr Scott Blair Miller

Significant control

British · Scotland · Age 38

Hilton House, 9 -11, Hilton Terrace, Glasgow, G64 3HB

Notified 10/05/2024

Former PSCs

Mr David William Deane

Ceased 31/03/2023

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Hilton House, 9 -11 Hilton Terrace
2026-07-25

HILTON HOUSE, 9 -11 HILTON TERRACE

post townGlasgow
2026-07-25

GLASGOW

officer appointedMILLER, Blair
2026-07-25
officer appointedMILLER, Moira Jean
2026-07-25
officer appointedMILLER, Scott Blair
2026-07-25