BMS HOLDCO LIMITED

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BMS HOLDCO LIMITED

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Key Data

Status

Active

Company No.

SC810238

Incorporation date

13/05/2024

Size

-

Contacts

Registered address

Registered address

5 Invercauld Road, Braemar, Ballater AB35 5YPCopy
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Latest events (Record since 13/05/2024)
dot icon24/10/2025
Appointment of Mrs Karen Margaret Bruce as a director on 2025-10-23
dot icon24/10/2025
Cessation of Colin David Patterson Bruce as a person with significant control on 2025-10-23
dot icon13/05/2025
Confirmation statement made on 2025-05-12 with updates
dot icon18/12/2024
Director's details changed for Mr Guy David Carey Miller on 2024-10-25
dot icon18/12/2024
Change of details for Mr Guy David Carey Miller as a person with significant control on 2024-11-05
dot icon02/12/2024
Registered office address changed from , 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom to 5 Invercauld Road Braemar Ballater AB35 5YP on 2024-12-02
dot icon02/12/2024
Current accounting period extended from 2025-05-31 to 2025-09-30
dot icon05/11/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon05/11/2024
Notification of Peter Arthur Lawrence as a person with significant control on 2024-10-25
dot icon05/11/2024
Change of details for Mr Colin David Patterson Bruce as a person with significant control on 2024-10-25
dot icon05/11/2024
Notification of Guy David Carey Miller as a person with significant control on 2024-10-25
dot icon28/10/2024
Resolutions
dot icon28/10/2024
Memorandum and Articles of Association
dot icon28/10/2024
Cessation of Stronachs Nominees Limited as a person with significant control on 2024-10-23
dot icon28/10/2024
Notification of Colin David Patterson Bruce as a person with significant control on 2024-10-23
dot icon28/10/2024
Change of share class name or designation
dot icon25/10/2024
Certificate of change of name
dot icon25/10/2024
Appointment of Mr Guy David Carey Miller as a director on 2024-10-23
dot icon25/10/2024
Appointment of Mr Peter Arthur Lawrence as a director on 2024-10-23
dot icon25/10/2024
Appointment of Mr Colin David Patterson Bruce as a director on 2024-10-23
dot icon25/10/2024
Termination of appointment of Callum Charles Armstrong as a director on 2024-10-23
dot icon25/10/2024
Termination of appointment of Ross Scott Gardner as a director on 2024-10-23
dot icon13/05/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
12/05/2026

Accounts

dot iconNext account date
30/09/2025
dot iconNext due on
13/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STRONACHS SECRETARIES LIMITED
Corporate Secretary
13/05/2024 - Present
356
Gardner, Ross Scott
Director
13/05/2024 - 23/10/2024
141
Bruce, Colin David Patterson
Director
23/10/2024 - Present
6
Lawrence, Peter Arthur, Mr.
Director
23/10/2024 - Present
7
Armstrong, Callum Charles
Director
13/05/2024 - 23/10/2024
42

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BMS HOLDCO LIMITED

BMS HOLDCO LIMITED is an(a) Active company incorporated on 13/05/2024 with the registered office located at 5 Invercauld Road, Braemar, Ballater AB35 5YP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BMS HOLDCO LIMITED?

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BMS HOLDCO LIMITED is currently Active. It was registered on 13/05/2024 .

Where is BMS HOLDCO LIMITED located?

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BMS HOLDCO LIMITED is registered at 5 Invercauld Road, Braemar, Ballater AB35 5YP.

What does BMS HOLDCO LIMITED do?

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BMS HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BMS HOLDCO LIMITED?

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The latest filing was on 24/10/2025: Appointment of Mrs Karen Margaret Bruce as a director on 2025-10-23.