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Companies House/Aberdeen/Company profile

BME VENTURES LIMITED

Active
SC524449·incorporated 2016-01-18
Status
Active
Type
Private Limited Company
Incorporated
2016-01-18
Registered Address
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-02-15.

Persons with significant control

BME VENTURES LIMITED has 1 person with significant control on file:

  • Bme Global Limited (Scotland reg. Sc825428). Notified 2024-10-26.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Michelle Borland born 1972 resident in Scotland, British national. Notified 2020-09-30. Ceased 2024-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Scot Borland born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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