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Companies House/Edinburgh/Company profile

BMR HOLDCO LIMITED

Active
SC656677·incorporated 2020-03-06

BMR HOLDCO LIMITED is an active UK private limited company, incorporated on 6 March 2020 at Companies House (number SC656677; OpenRegistry canonical ID GB-SC656677-bmr-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-06
Registered Address
25 QUEEN STREET, EDINBURGH, EH2 1JX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 BMR HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • The Real Good Dental Company Limited (Scotland reg. Sc511332). Notified 2021-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Allan Rennie born 1979 resident in Scotland, British national. Notified 2020-03-10. Ceased 2021-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Helena Blessing born 1975 resident in Scotland, Irish national. Notified 2020-03-10. Ceased 2021-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Mcgregor born 1969 resident in Scotland, British national. Notified 2020-03-10. Ceased 2021-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-03-06. Ceased 2020-03-10.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC656677.

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