BH
BMS HOLDCO LIMITED
ActiveCompany number SC810238
Ballater, Scotland · Incorporated 13 May 2024
5 Invercauld Road, Braemar, Ballater, AB35 5YP, Scotland
Last updated on 11 April 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2024
Company history
Previous company names
SLLP 421 LIMITED · 13 May 2024 – 25 October 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
13 May 2026
Overdue by 5 months
Confirmation statement
Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Peter Arthur Lawrence
Born June 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2024
PS
Mr Guy David Carey-Miller
Born September 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2024
Funding
1 funding round25 October 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2025
View
Appoint Person Director Company With Name Date
Officers
24 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025
View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024
View
Change Person Director Company With Change Date
Officers
18 December 2024
View
Change Account Reference Date Company Current Extended
Accounts
2 December 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2024
View
Capital Allotment Shares
Capital
5 November 2024
View
Capital Name Of Class Of Shares
Capital
28 October 2024
View
Memorandum Articles
Incorporation
28 October 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024
View
Resolution
Resolution
28 October 2024
View
Certificate Change Of Name Company
Change Of Name
25 October 2024
View
Appoint Person Director Company With Name Date
Officers
25 October 2024
View
Appoint Person Director Company With Name Date
Officers
25 October 2024
View
Appoint Person Director Company With Name Date
Officers
25 October 2024
View
Termination Director Company With Name Termination Date
Officers
25 October 2024
View
Termination Director Company With Name Termination Date
Officers
25 October 2024
View
Incorporation Company
Incorporation
13 May 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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