CompaniesInTheUK

R AND BM LIMITED

Company number SC569536 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Aleksandra Ewa Szramke

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-02-17
Date of birth
November 1989
Nationality
Polish
Country of residence
Scotland
Correspondence address
Unit 4,, 10 South Douglas Street, Clydebank, G81 1PD, Scotland

Mr Mateusz Edward Szramke

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
2020-03-01
Date of birth
January 1988
Nationality
Polish
Country of residence
Scotland
Correspondence address
Unit 4,, 10 South Douglas Street, Clydebank, G81 1PD, Scotland

Mrs Aleksandra Ewa Szramke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-24
Ceased on
2025-11-06
Date of birth
November 1989
Nationality
Polish
Country of residence
Scotland
Correspondence address
Unit 4,, 10 South Douglas Street, Clydebank, G81 1PD, Scotland

Mr Robert Beaton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-21
Ceased on
2020-02-21
Date of birth
October 1964
Nationality
British
Country of residence
Scotland
Correspondence address
4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

Mr Mateusz Edward Szramke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-23
Ceased on
2020-02-21
Date of birth
January 1988
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland