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 4
  • 1
    Borland, Kristoffer Jack
    Director born in June 1997
    Individual (8 offsprings)
    Officer
    2019-10-25 ~ now
    OF - director → CIF 0
  • 2
    Borland, Scot
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    2016-01-18 ~ now
    OF - director → CIF 0
  • 3
    5, Carden Place, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-18 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mrs Michelle Borland
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2020-09-30 ~ 2024-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Scot Borland
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2016-01-18 ~ 2016-01-18
    OF - director → CIF 0
parent relation
Company in focus

BME VENTURES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
31,014 GBP2023-09-30
81,691 GBP2022-09-30
Fixed Assets - Investments
3,898,402 GBP2023-09-30
3,898,402 GBP2022-09-30
Fixed Assets
3,929,416 GBP2023-09-30
3,980,093 GBP2022-09-30
Debtors
2,118,135 GBP2023-09-30
1,788,379 GBP2022-09-30
Creditors
Current
180,223 GBP2023-09-30
360,223 GBP2022-09-30
Net Current Assets/Liabilities
1,937,912 GBP2023-09-30
1,428,156 GBP2022-09-30
Total Assets Less Current Liabilities
5,867,328 GBP2023-09-30
5,408,249 GBP2022-09-30
Equity
Called up share capital
1,900,000 GBP2023-09-30
1,900,000 GBP2022-09-30
Retained earnings (accumulated losses)
3,967,328 GBP2023-09-30
3,508,249 GBP2022-09-30
Equity
5,867,328 GBP2023-09-30
5,408,249 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
810,382 GBP2022-09-30
Furniture and fittings
35,468 GBP2022-09-30
Motor vehicles
10,355 GBP2022-09-30
Computers
4,162 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
860,367 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
785,615 GBP2023-09-30
739,103 GBP2022-09-30
Furniture and fittings
29,221 GBP2023-09-30
25,056 GBP2022-09-30
Motor vehicles
10,355 GBP2023-09-30
10,355 GBP2022-09-30
Computers
4,162 GBP2023-09-30
4,162 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
829,353 GBP2023-09-30
778,676 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,512 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
4,165 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,677 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
24,767 GBP2023-09-30
71,279 GBP2022-09-30
Furniture and fittings
6,247 GBP2023-09-30
10,412 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
3,898,402 GBP2022-09-30
Investments in Group Undertakings
3,898,402 GBP2023-09-30
3,898,402 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,647,585 GBP2023-09-30
1,317,829 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,118,135 GBP2023-09-30
1,788,379 GBP2022-09-30
Amounts owed to group undertakings
Current
2,048 GBP2023-09-30
87,848 GBP2022-09-30
Other Creditors
Current
178,175 GBP2023-09-30
272,375 GBP2022-09-30
Related profiles found in government register
  • BME VENTURES LIMITED
    Info
    Registered number SC524449
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2016-01-18 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • BME VENTURES LIMITED
    S
    Registered number Sc524449
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Limited Company in Companies House Scotland, Scotland
    CIF 1
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Company in United Kingdom, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Carden Place, Aberdeen, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,094 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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
    Corporate (5 parents)
    Equity (Company account)
    375,113 GBP2023-09-30
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -20,817 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ 2019-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BME VENTURES LIMITED - 2016-01-15
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,400 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ 2020-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.