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Companies House/Hamilton/Company profile

AFFINITI BMS LTD

Active
SC557723·incorporated 2017-02-15

AFFINITI BMS LTD is an active UK private limited company, incorporated on 15 February 2017 at Companies House (number SC557723; OpenRegistry canonical ID GB-SC557723-affiniti-bms-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,386 active companies registered in Hamilton (postcode ML3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-15
Registered Address
1 CAMPBELL LANE, HAMILTON, ML3 6DB, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

AFFINITI BMS LTD has 1 person with significant control on file:

  • Mr David Kennedy born 1972 resident in Scotland, British national. Notified 2020-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Christopher William Paterson born 1970 resident in Scotland, British national. Notified 2020-12-04. Ceased 2024-10-15.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-02-15. Ceased 2020-12-04.

Previous names

AFFINITI BMS LTD has previously traded as:

  • AFFINITI PROJECTS LIMITED (until 2025-02-19)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hamilton: