BMR HOLDCO LIMITED
25 QUEEN STREET, EDINBURGH EH2 1JX- Active
- Private Limited Company
- Company No. SC656677
- Last Updated: 01 Mar 2024
Company Profile
BMR HOLDCO LIMITED was incorporated on Friday, March 6, 2020 as a Private Limited Company with registered address in EDINBURGH. BMR HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 16 days.
| Name | BMR HOLDCO LIMITED |
|---|---|
| Company number | SC656677 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 QUEEN STREET EDINBURGH EH2 1JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Real Good Dental Company Limited Queen Street, EH2 1JX |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Mcgregor Nationality: British |
Dates: Tuesday, March 10, 2020 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Helena Blessing Nationality: Irish |
Dates: Tuesday, March 10, 2020 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Rennie Nationality: British |
Dates: Tuesday, March 10, 2020 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BMR HOLDCO LIMITED | 06 Mar 2020 |