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Bgm Ventures Rd Limited

SC861174

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

BUILDING 2 BANCHORY BUSINESS CENTRE, BANCHORY, AB31 5ZU
Incorporated 01/09/2025

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Barrie Gammack

director · Since 01/09/2025

OPERATIONS DIRECTOR

SCOTTISH · SCOTLAND

Also on 2 other boards

Mr Graeme Hay

director · Since 18/09/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 20 other boards

Persons with Significant Control

Mr Barrie Gammack

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland

Notified 01/09/2025

Mr Graeme Hay

25–50% shares
25–50% votes
Appoint directors

British · Scotland

Notified 18/09/2025

Former PSCs

Mr Gavin Robert Mccombie

Ceased 18/09/2025