Bmes Holdings Limited is a private limited company that can be found at Hilton House, 9 -11 Hilton Terrace, Bishopbriggs, Glasgow G64 3HB. Incorporated on 2022-10-25, this 1-year-old company is run by 3 directors.
Director Scott M., appointed on 02 November 2023. Director Blair M., appointed on 25 October 2022. Director Moira M., appointed on 25 October 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Hilton House, 9 -11 Hilton Terrace |
| Office Address2 | Bishopbriggs |
| Town | Glasgow |
| Post code | G64 3HB |
| Country of origin | United Kingdom |
| Registration Number | SC748262 |
| Date of Incorporation | Tue, 25th Oct 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
Position: Director
Appointed: 02 November 2023
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 25 October 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Moira M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Blair M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Moira M.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Blair M.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
| Notified on | 25 October 2022 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2023 filed on: 19th, December 2023 |
accounts | Free Download (7 pages) |
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