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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 3
  • 1
    Borland, Kristoffer Jack
    Director born in June 1997
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
    Mr Kristoffer Jack Borland
    Born in June 1997
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Borland, Scot
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ now
    OF - Director → CIF 0
  • 3
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    icon of address5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 339 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2015-08-07
    OF - Director → CIF 0
  • 2
    Mr Scot Borland
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-18
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address37, Albert Street, Aberdeen, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,041 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address5, Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,850,770 GBP2024-09-30
    Person with significant control
    2020-10-01 ~ 2020-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BME NITECH LIMITED

Previous name
BME VENTURES LIMITED - 2016-01-15
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Intangible Assets
14,000 GBP2024-09-30
28,000 GBP2023-09-30
Total Inventories
65,701 GBP2024-09-30
64,915 GBP2023-09-30
Debtors
284,808 GBP2024-09-30
130,247 GBP2023-09-30
Cash at bank and in hand
167,243 GBP2024-09-30
193,350 GBP2023-09-30
Current Assets
517,752 GBP2024-09-30
388,512 GBP2023-09-30
Creditors
Current
529,335 GBP2024-09-30
395,423 GBP2023-09-30
Net Current Assets/Liabilities
-11,583 GBP2024-09-30
-6,911 GBP2023-09-30
Total Assets Less Current Liabilities
2,417 GBP2024-09-30
21,089 GBP2023-09-30
Creditors
Non-current
12,283 GBP2024-09-30
22,489 GBP2023-09-30
Net Assets/Liabilities
-9,866 GBP2024-09-30
-1,400 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-9,966 GBP2024-09-30
-1,500 GBP2023-09-30
Equity
-9,866 GBP2024-09-30
-1,400 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
140,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
126,000 GBP2024-09-30
112,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
14,000 GBP2024-09-30
28,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
233,304 GBP2024-09-30
Amounts falling due within one year, Current
46,548 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
99 GBP2024-09-30
Amounts falling due within one year, Current
3,289 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
284,808 GBP2024-09-30
Amounts falling due within one year, Current
130,247 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,205 GBP2024-09-30
9,951 GBP2023-09-30
Trade Creditors/Trade Payables
Current
61,156 GBP2024-09-30
29,348 GBP2023-09-30
Other Taxation & Social Security Payable
Current
24,242 GBP2024-09-30
2,045 GBP2023-09-30
Other Creditors
Current
351 GBP2024-09-30
572 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
12,283 GBP2024-09-30
22,489 GBP2023-09-30
  • BME NITECH LIMITED
    Info
    BME VENTURES LIMITED - 2016-01-15
    Registered number SC511494
    icon of address5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2015-07-23 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.