Bmes Holdings Limited

SC748262

active

Private Limited Company

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, GLASGOW, G64 3HB

Incorporated 25/10/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 37

Also on 2 other boards

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 37

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

Notified 10/05/2024

Former PSCs

Mr David William Deane

Ceased 31/03/2023