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Companies House/Banchory/Company profile

BGM VENTURES RD LIMITED

Active
SC861174·incorporated 2025-09-01

BGM VENTURES RD LIMITED is an active UK private limited company, incorporated on 1 September 2025 at Companies House (number SC861174; OpenRegistry canonical ID GB-SC861174-bgm-ventures-rd-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 749 active companies registered in Banchory, Aberdeenshire (postcode AB31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-01
Registered Address
BUILDING 2 BANCHORY BUSINESS CENTRE, BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BGM VENTURES RD LIMITED

Financials

Check financials of BGM VENTURES RD LIMITED

Filings

Check filing history of BGM VENTURES RD LIMITED

Accounts

Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

BGM VENTURES RD LIMITED has 2 persons with significant control on file:

  • Mr Barrie Gammack born 1965 resident in Scotland, Scottish national. Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graeme Hay born 1966 resident in Scotland, British national. Notified 2025-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gavin Robert Mccombie born 1988 resident in Scotland, British national. Notified 2025-09-01. Ceased 2025-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Banchory:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC861174.

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