BGM VENTURES RD LIMITED
SC861174Activities of other holding companies n.e.c.
BGM VENTURES RD LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Building 2 Banchory Business Centre Burn O'Bennie Road Banchory Aberdeenshire AB31 5ZU Scotland
Full company profile for BGM VENTURES RD LIMITED (SC861174), an active company based in Banchory, Scotland. Incorporated 1 Sept 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gammack, Barrie | Director | Scottish | Scotland | 1 Sept 2025 | Active |
| Hay, Graeme | Director | British | Scotland | 18 Sept 2025 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr Graeme Hay
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Barrie Gammack
Scottish
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Gavin Robert Mccombie
Ceased 18 Sept 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Oct 2025 | Resolution | Resolutions | |
| 9 Oct 2025 | Incorporation | Memorandum Articles | |
| 2 Oct 2025 | Accounts | Annual accounts made up to 30 Sept 2026 | |
| 25 Sept 2025 | Persons With Significant Control | Cessation of Gavin Robert Mccombie as a person with significant control on 18 Sept 2025 | |
| 25 Sept 2025 | Persons With Significant Control | Graeme Hay notified as a person with significant control |
Resolutions
Memorandum Articles
Annual accounts made up to 30 Sept 2026
Cessation of Gavin Robert Mccombie as a person with significant control on 18 Sept 2025
Graeme Hay notified as a person with significant control
Recent Activity
Latest Activity
Resolutions
8 months ago on 10 Oct 2025
Memorandum Articles
8 months ago on 9 Oct 2025
Annual accounts made up to 30 Sept 2026
8 months ago on 2 Oct 2025
Cessation of Gavin Robert Mccombie as a person with significant control on 18 Sept 2025
9 months ago on 25 Sept 2025
Graeme Hay notified as a person with significant control
9 months ago on 25 Sept 2025