The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Borland, Michelle
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Borland, Kristoffer Jack
    Director born in June 1997
    Individual (8 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Borland, Scot
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
    Mr Scot Borland
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,867,328 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-12 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2008-10-24 ~ 2008-10-30
    OF - Director → CIF 0
  • 2
    INFINITY SECRETARIES LIMITED - 2008-02-15
    7, Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ 2011-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BME HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
32,843 GBP2023-09-30
105,930 GBP2022-09-30
Cash at bank and in hand
379,948 GBP2023-09-30
132,955 GBP2022-09-30
Current Assets
412,791 GBP2023-09-30
238,885 GBP2022-09-30
Creditors
Current
400,697 GBP2023-09-30
43,701 GBP2022-09-30
Net Current Assets/Liabilities
12,094 GBP2023-09-30
195,184 GBP2022-09-30
Total Assets Less Current Liabilities
12,094 GBP2023-09-30
195,184 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
12,092 GBP2023-09-30
195,182 GBP2022-09-30
Equity
12,094 GBP2023-09-30
195,184 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
2,046 GBP2023-09-30
87,846 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
588 GBP2023-09-30
588 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
32,843 GBP2023-09-30
105,930 GBP2022-09-30
Amounts owed to group undertakings
Current
355,896 GBP2023-09-30
23,768 GBP2022-09-30
Other Taxation & Social Security Payable
Current
7,711 GBP2023-09-30
9,297 GBP2022-09-30
Related profiles found in government register
  • BME HOLDINGS LIMITED
    Info
    Registered number SC350377
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2008-10-24 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • BME HOLDINGS LIMITED
    S
    Registered number Sc350377
    37, Albert Street, Aberdeen, Scotland, AB25 1XU
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BME NITECH LIMITED - 2016-01-14
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    E-LEARNING OIL & GAS LIMITED - 2010-04-26
    SPECIALISED TRAINING AND COMPETENCIES SOLUTIONS LIMITED - 2010-02-23
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -13,303 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    BME VENTURES LIMITED - 2016-01-15
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,400 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BME OFFSHORE SERVICES LIMITED - 2015-12-10
    SCOTOIL OFFSHORE SERVICES LIMITED - 2015-11-13
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    375,113 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.