BMR HOLDCO LIMITED

Company number SC656677 ·

Active

1 active / 4 ceased · persons with significant control

The Real Good Dental Company Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-02
Correspondence address
25, Queen Street, Edinburgh, EH2 1JX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Edinburgh
Registration number
Sc511332
Country registered
Scotland

Ms Helena Blessing

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
Notified on
2020-03-10
Ceased on
2021-06-02
Date of birth
November 1975
Nationality
Irish
Country of residence
Scotland
Correspondence address
Unit 1, Heritage House, North Street, Glenrothes, KY7 5SE, Scotland

Mr John Mcgregor

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
Notified on
2020-03-10
Ceased on
2021-06-02
Date of birth
March 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 1, Heritage House, North Street, Glenrothes, KY7 5SE, Scotland

Mr Allan Rennie

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
Notified on
2020-03-10
Ceased on
2021-06-02
Date of birth
August 1979
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 1, Heritage House, North Street, Glenrothes, KY7 5SE, Scotland

Statement

Withdrawn

The company knows of no individual or entity with significant control.