BME HOLDINGS LIMITED

Overview

Company Name	BME HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC350377
Jurisdiction	Scotland
Date of Creation	Oct 24, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BME HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BME HOLDINGS LIMITED located?

Registered Office Address	5 Carden Place AB10 1UT Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BME HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BME HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for BME HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Sep 12, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Oct 25, 2019	Appointment of Mr Kristoffer Jack Borland as a director on Oct 25, 2019	2 pages	AP01

Oct 24, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Change of details for Bme Ventures Limited as a person with significant control on Oct 24, 2019	2 pages	PSC05

Jun 19, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

May 21, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

May 09, 2018	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on May 09, 2018	1 pages	AD01

May 09, 2018	Secretary's details changed for Infinity Secretaries Limited on May 04, 2018	1 pages	CH04

Oct 29, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Oct 29, 2017	Notification of Scot Borland as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 30, 2017	Total exemption full accounts made up to Sep 30, 2016	7 pages	AA

Feb 17, 2017	Previous accounting period shortened from Mar 31, 2017 to Sep 30, 2016	1 pages	AA01

Oct 24, 2016	Confirmation statement made on Oct 24, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BME HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFINITY SECRETARIES LIMITED

May 12, 2011

Secretary

Carden Place

AB10 1UT Aberdeen

Scotland

Identification Type	UK Limited Company
Registration Number	SC395409

102662680002

BORLAND, Kristoffer Jack

Oct 25, 2019

Director

Carden Place

AB10 1UT Aberdeen

Scotland

British

1997-6

263767640001

BORLAND, Michelle

Oct 30, 2008

Director

Carden Place

AB10 1UT Aberdeen

Scotland

British

1972-2

134533750001

BORLAND, Scot

Sep 14, 2010

Director

Carden Place

AB10 1UT Aberdeen

Scotland

British

1967-11

101144210002

HALL MORRICE SECRETARIES LIMITED

Oct 24, 2008

Aug 22, 2011

Secretary

Queens Terrace

AB10 1XL Aberdeen

Aberdeenshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SC278326

127964240001

COWIE, Simon Henry Dyer

Oct 24, 2008

Oct 30, 2008

Director

1 Woodburn Place

AB15 8JS Aberdeen

Scotland

British

1973-2

104277660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BME HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Scot Borland

Apr 06, 2016

Carden Place

AB10 1UT Aberdeen

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bme Ventures Limited

Apr 06, 2016

Carden Place

AB10 1UT Aberdeen

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc524449

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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