Ltd Facts The UK company register, as filed

Register entry · No. SC350377

BME HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Oct 2008

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £333,554: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Oct 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 Carden Place, Aberdeen, Scotland, AB10 1UT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Nov 2027
    Last made up to
    24 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BME HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £508,748 £-333,554 8
30 Sep 2024 not published not published £216,268 £-1,041 8
30 Sep 2023 not published not published £379,948 £12,094 8
30 Sep 2022 not published not published £132,955 £195,184 8
30 Sep 2021 * not published not published £224,890 £195,816 8

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Michelle Borland Director 30 Oct 2008 — February 1972 British · Scotland
Scot Borland Director 14 Sep 2010 — November 1967 British · Scotland
Kristoffer Jack Borland Director 25 Oct 2019 — June 1997 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Scot Borland Significant influence or control 6 Apr 2016 — November 1967 British · Scotland
Bme Ventures Limited company · Sc524449 · Scotland Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BME HOLDINGS LIMITED still trading?

The register shows BME HOLDINGS LIMITED as active.

What does BME HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BME HOLDINGS LIMITED set up?

It was incorporated on 24 October 2008.

When are BME HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is BME HOLDINGS LIMITED's next confirmation statement due?

By 7 November 2027.

Who runs BME HOLDINGS LIMITED?

BME HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (68209), active, set up around the same time. More in this industry →

  1. 07056424 OAKBRICK (UK) LIMITED Active Private Limited Company Inc. 24 Oct 2009 68209 · Other letting and operating of own or leased real estate
  2. 07056426 PORTCLAY INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 24 Oct 2009 68209 · Other letting and operating of own or leased real estate
  3. 07056427 RIVERMAID (UK) LIMITED Active Private Limited Company Inc. 24 Oct 2009 68209 · Other letting and operating of own or leased real estate
  4. 07054629 CAPTUS LIMITED Active Private Limited Company Inc. 23 Oct 2009 69201 · Accounting and auditing activities
  5. 07055633 CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Oct 2009 70100 · Activities of head offices

The file

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