Bms Holdco Limited
SC810238
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
director · Since 23/10/2024
RETAIL SALES CONSULTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 23/10/2024
RETAIL SALES CONSULTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 23/10/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 2 other boards
corporate secretary · Since 13/05/2024
Reg: SC341053
Also on 671 other boards
Former
director · Resigned 23/10/2024
director · Resigned 23/10/2024
Persons with Significant Control
Mr Peter Arthur Lawrence
British · United Kingdom · Age 58
5, Invercauld Road, Ballater, AB35 5YP
Notified 25/10/2024
Mr Guy David Carey-Miller
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
Change History
Active
Private Limited Company
5 INVERCAULD ROAD
BALLATER