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Bms Holdco Limited

SC810238

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

5 INVERCAULD ROAD, BALLATER, AB35 5YP
Incorporated 13/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 13/05/2024

BRITISH

Also on 671 other boards

Mr Colin David Patterson Bruce

director · Since 23/10/2024

RETAIL SALES CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Guy David Carey-Miller

director · Since 23/10/2024

RETAIL SALES CONSULTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Peter Arthur Lawrence

director · Since 23/10/2024

SHOP MANAGER

BRITISH · UNITED KINGDOM · Age 58

Mrs Karen Margaret Bruce

director · Since 23/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Mr Peter Arthur Lawrence

25–50% shares
25–50% votes

British · United Kingdom · Age 58

5, Invercauld Road, Ballater, AB35 5YP

Notified 25/10/2024

Mr Guy David Carey-Miller

25–50% shares
25–50% votes

British · United Kingdom · Age 51

5, Invercauld Road, Ballater, AB35 5YP

Notified 25/10/2024

Former PSCs

Stronachs Nominees Limited

Ceased 23/10/2024

Mr Colin David Patterson Bruce

Ceased 23/10/2025