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BMS HOLDCO LIMITED

Active
SC810238·incorporated 2024-05-13

BMS HOLDCO LIMITED is an active UK private limited company, incorporated on 13 May 2024 at Companies House (number SC810238; OpenRegistry canonical ID GB-SC810238-bms-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 133 active companies registered in Ballater (postcode AB35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-13
Registered Address
5 INVERCAULD ROAD, BRAEMAR, BALLATER, AB35 5YP, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-13. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

BMS HOLDCO LIMITED has 2 persons with significant control on file:

  • Mr Peter Arthur Lawrence born 1968 resident in United Kingdom, British national. Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Guy David Carey-Miller born 1974 resident in United Kingdom, British national. Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Stronachs Nominees Limited (United Kingdom reg. Sc179581). Notified 2024-05-13. Ceased 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Colin David Patterson Bruce born 1963 resident in United Kingdom, British national. Notified 2024-10-23. Ceased 2025-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BMS HOLDCO LIMITED has previously traded as:

  • SLLP 421 LIMITED (until 2024-10-25)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Ballater: