CompaniesInTheUK

BGM VENTURES RD LIMITED

Company number SC861174 ·

Active

2 active / 1 ceased · persons with significant control

Mr Graeme Hay

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-18
Date of birth
June 1966
Nationality
British
Country of residence
Scotland
Correspondence address
Building 2, Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland

Mr Barrie Gammack

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-01
Date of birth
March 1965
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Building 2, Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland

Mr Gavin Robert Mccombie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-01
Ceased on
2025-09-18
Date of birth
December 1988
Nationality
British
Country of residence
Scotland
Correspondence address
Building 2, Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland