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
    2019-10-25 ~ now
    OF - director → CIF 0
    Mr Kristoffer Jack Borland
    Born in June 1997
    Individual (8 offsprings)
    Person with significant control
    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
    2015-08-07 ~ now
    OF - director → CIF 0
  • 3
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-23 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Mr Scot Borland
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-18
    PE - Has significant influence or control → CIF 0
  • 2
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2015-07-23 ~ 2015-08-07
    OF - director → CIF 0
  • 3
    5, Carden Place, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,867,328 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    37, Albert Street, Aberdeen, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,094 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-05-31
    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
28,000 GBP2023-09-30
42,000 GBP2022-09-30
Total Inventories
64,915 GBP2023-09-30
64,915 GBP2022-09-30
Debtors
130,247 GBP2023-09-30
181,617 GBP2022-09-30
Cash at bank and in hand
193,350 GBP2023-09-30
170,020 GBP2022-09-30
Current Assets
388,512 GBP2023-09-30
416,552 GBP2022-09-30
Creditors
Current
395,423 GBP2023-09-30
427,864 GBP2022-09-30
Net Current Assets/Liabilities
-6,911 GBP2023-09-30
-11,312 GBP2022-09-30
Total Assets Less Current Liabilities
21,089 GBP2023-09-30
30,688 GBP2022-09-30
Creditors
Non-current
22,489 GBP2023-09-30
32,088 GBP2022-09-30
Net Assets/Liabilities
-1,400 GBP2023-09-30
-1,400 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-1,500 GBP2023-09-30
-1,500 GBP2022-09-30
Equity
-1,400 GBP2023-09-30
-1,400 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
140,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
112,000 GBP2023-09-30
98,000 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
28,000 GBP2023-09-30
42,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,548 GBP2023-09-30
158,175 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
3,289 GBP2023-09-30
99 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
130,247 GBP2023-09-30
181,617 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,951 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
29,348 GBP2023-09-30
32,836 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,045 GBP2023-09-30
31,223 GBP2022-09-30
Other Creditors
Current
572 GBP2023-09-30
298 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
22,489 GBP2023-09-30
32,088 GBP2022-09-30
  • BME NITECH LIMITED
    Info
    BME VENTURES LIMITED - 2016-01-15
    Registered number SC511494
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2015-07-23 (9 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.