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Companies House/Aberdeen/Company profile

BLY EMEA UK HOLDINGS LTD

Active
SC408254·incorporated 2011-09-27

BLY EMEA UK HOLDINGS LTD is an active UK private limited company, incorporated on 27 September 2011 at Companies House (number SC408254; OpenRegistry canonical ID GB-SC408254-bly-emea-uk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 09900 (Support activities for other mining and quarrying), one of 834 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-27
Registered Address
5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND
SIC
09900 — Support activities for other mining and quarrying
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Votraint No. 1609 Pty Limited (Victoria, Sa, Australia reg. Acn 119 244 272). Notified 2016-09-01. Ceased 2016-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Boart Longyear Investments Pty Limited (Victoria, Australia reg. Acn 124 070 373). Notified 2016-09-01. Ceased 2016-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

BLY EMEA UK HOLDINGS LTD has previously traded as:

  • BLY EMEA HOLDINGS LTD (until 2011-09-29)

Similar UK companies

Other companies registered under SIC 09900 (Support activities for other mining and quarrying):

Other companies registered in Aberdeen: