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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 4
  • 1
    Borland, Kristoffer Jack
    Director born in June 1997
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Borland, Scot
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 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 2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2016-01-18
    OF - Director → CIF 0
  • 2
    Mrs Michelle Borland
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Scot Borland
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BME VENTURES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
14,456 GBP2024-09-30
31,014 GBP2023-09-30
Fixed Assets - Investments
3,898,402 GBP2024-09-30
3,898,402 GBP2023-09-30
Fixed Assets
3,912,858 GBP2024-09-30
3,929,416 GBP2023-09-30
Debtors
2,118,135 GBP2024-09-30
2,118,135 GBP2023-09-30
Creditors
Current
180,223 GBP2024-09-30
180,223 GBP2023-09-30
Net Current Assets/Liabilities
1,937,912 GBP2024-09-30
1,937,912 GBP2023-09-30
Total Assets Less Current Liabilities
5,850,770 GBP2024-09-30
5,867,328 GBP2023-09-30
Equity
Called up share capital
1,900,000 GBP2024-09-30
1,900,000 GBP2023-09-30
Retained earnings (accumulated losses)
3,950,770 GBP2024-09-30
3,967,328 GBP2023-09-30
Equity
5,850,770 GBP2024-09-30
5,867,328 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
810,382 GBP2023-09-30
Furniture and fittings
35,468 GBP2023-09-30
Motor vehicles
10,355 GBP2023-09-30
Computers
4,162 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
860,367 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
798,008 GBP2024-09-30
785,615 GBP2023-09-30
Furniture and fittings
33,386 GBP2024-09-30
29,221 GBP2023-09-30
Motor vehicles
10,355 GBP2024-09-30
10,355 GBP2023-09-30
Computers
4,162 GBP2024-09-30
4,162 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
845,911 GBP2024-09-30
829,353 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,393 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
4,165 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,558 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
12,374 GBP2024-09-30
24,767 GBP2023-09-30
Furniture and fittings
2,082 GBP2024-09-30
6,247 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
3,898,402 GBP2023-09-30
Investments in Group Undertakings
3,898,402 GBP2024-09-30
3,898,402 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,647,585 GBP2024-09-30
1,647,585 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,118,135 GBP2024-09-30
2,118,135 GBP2023-09-30
Amounts owed to group undertakings
Current
122,696 GBP2024-09-30
2,048 GBP2023-09-30
Other Creditors
Current
57,527 GBP2024-09-30
178,175 GBP2023-09-30
Related profiles found in government register
  • BME VENTURES LIMITED
    Info
    Registered number SC524449
    icon of address5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2016-01-18 (9 years 10 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
    icon of address5, 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
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,041 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SCOTOIL OFFSHORE SERVICES LIMITED - 2015-11-13
    BME OFFSHORE SERVICES LIMITED - 2015-12-10
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    275,628 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -32,429 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ 2019-11-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BME VENTURES LIMITED - 2016-01-15
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -9,866 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-01 ~ 2020-10-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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