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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 8
  • 1
    Gardner, Ross Scott
    Solicitor born in April 1977
    Individual (158 offsprings)
    Officer
    2024-05-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 2
    Lawrence, Peter Arthur
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    Mr Peter Arthur Lawrence
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2024-10-25 ~ now
    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
  • 3
    Carey-miller, Guy David
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    Mr Guy David Carey-miller
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2024-10-25 ~ now
    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
  • 4
    Armstrong, Callum Charles
    Solicitor born in July 1989
    Individual (44 offsprings)
    Officer
    2024-05-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 5
    Bruce, Karen Margaret
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Bruce, Colin David Patterson
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    Mr Colin David Patterson Bruce
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2024-10-23 ~ 2025-10-23
    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
  • 7
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 926 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Secretary → CIF 0
  • 8
    STRONACHS NOMINEES LIMITED
    - now SC179581
    MOUNTWEST 135 LIMITED - 1997-11-17
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (51 parents, 155 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2024-05-13 ~ 2024-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BMS HOLDCO LIMITED

Company number: SC810238
Registered names
BMS HOLDCO LIMITED - now
SLLP 421 LIMITED - 2024-10-25 SC585997, 14444799, SC779033... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BMS HOLDCO LIMITED
    Info
    SLLP 421 LIMITED - 2024-10-25
    Registered number SC810238
    5 Invercauld Road, Braemar, Ballater AB35 5YP
    PRIVATE LIMITED COMPANY incorporated on 2024-05-13 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • BMS HOLDCO LIMITED
    S
    Registered number Sc810238
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • BMS HOLDCO LIMITED
    S
    Registered number Sc810238
    5, Invercauld Road, Braemar, Ballater, Scotland, AB35 5YP
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.