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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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BMR HOLDCO LIMITED | 06 Mar 2020 |