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BGS HOLDCO LIMITED

Active - Proposal to Strike off
SC644933·incorporated 2019-10-21

BGS HOLDCO LIMITED is an active UK private limited company, incorporated on 21 October 2019 at Companies House (number SC644933; OpenRegistry canonical ID GB-SC644933-bgs-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 749 active companies registered in Banchory (postcode AB31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-21
Registered Address
UNIT 4B & C, BURN O'BENNIE ROAD, BANCHORY, AB31 5NL, SCOTLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BGS HOLDCO LIMITED

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-20. Next confirmation statement due 2025-11-03.

Persons with significant control

BGS HOLDCO LIMITED has 1 person with significant control on file:

  • Mr John Martyn Garvie born 1978 resident in Scotland, British national. Notified 2023-12-19.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Andrew Mccafferty born 1973 resident in Scotland, Scottish national. Notified 2019-10-21. Ceased 2020-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Martyn Garvie born 1981 resident in Scotland, Scottish national. Notified 2020-01-24. Ceased 2023-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Charlotte Elizabeth Garvie born 1978 resident in United Kingdom, British national. Notified 2023-10-18. Ceased 2024-01-29.
    • Owns 75% or more of shares

Previous names

BGS HOLDCO LIMITED has previously traded as:

  • BGS HOLDCO INTERNATIONAL LIMITED (until 2023-05-17)
  • BUSINESS GROWTH SOLUTIONS LIMITED (until 2023-05-12)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Banchory:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC644933.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.