CompaniesInTheUK

BMS HOLDCO LIMITED

Company number SC810238 ·

Active

2 active / 2 ceased · persons with significant control

Mr Guy David Carey-Miller

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
Notified on
2024-10-25
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Invercauld Road, Braemar, Ballater, AB35 5YP, Scotland

Mr Peter Arthur Lawrence

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
Notified on
2024-10-25
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Invercauld Road, Braemar, Ballater, AB35 5YP, Scotland

Mr Colin David Patterson Bruce

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
2024-10-23
Ceased on
2025-10-23
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Invercauld Road, Braemar, Ballater, AB35 5YP, Scotland

Stronachs Nominees Limited

Corporate entity Ceased

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
2024-05-13
Ceased on
2024-10-23
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
Sc179581
Country registered
United Kingdom