Bmr Holdco Limited
Company SC656677 · Active · incorporated 06/03/2020 · Edinburgh EH2 1JX · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c. | 86230 - Dental practice activities
Latest accounts held to 2024-03-31.
Who controls it
- The Real Good Dental Company Limited (company, registered Sc511332 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-06-02 - No individual or entity with signficant control (statement)
· from 2020-03-06, ceased 2020-03-10 - Mr Allan Rennie (person, born 08/1979, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2020-03-10, ceased 2021-06-02 - Ms Helena Blessing (person, born 11/1975, Irish, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2020-03-10, ceased 2021-06-02 - Mr John Mcgregor (person, born 03/1969, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2020-03-10, ceased 2021-06-02
Where the chain ends
Companies House shows one step. Followed to the end:
- The Real Good Dental Company Limited (SC511332, Active)
- Kingdom Holding Group Limited (SC492961, Active)
- Thistle Finco 2 Limited (15902110, Active)
- Thistle Finco 1 Limited (15901714, Active)
- Thistle Bidco Limited (13346728, Active)
- Thistle Holdco Limited (13342897, Active)
What else sits under the same owner
- Thistle Bidco Limited (13346728, Active)
- Thistle Finco 1 Limited (15901714, Active)
Who runs it
- MCGREGOR, John (director, born 03/1969, British) · from 2020-03-06 to 2021-06-02
- BLESSING, Helena (director, born 11/1975, Irish) · from 2020-03-06 to 2021-06-02
- MCGREGOR, Diane (director, born 06/1969, British) · from 2020-03-06 to 2021-06-02
- RENNIE, Allan John (director, born 08/1976, British) · from 2020-03-06 to 2021-06-02
- AINLEY, Harvey Bertenshaw (director, born 08/1966, British) · from 2024-08-13 to 2026-03-12
- HANS, Jagdeep Singh (director, born 06/1988, British) · from 2021-06-02, current
- OAKWOOD CORPORATE SECRETARY LIMITED (corporate secretary) · from 2021-07-15, current
- BARCLAY, Jacqueline Harris (director, born 04/1962, British) · from 2025-01-31, current
- TINNING, Murray John (director, born 04/1985, British) · from 2026-03-19, current
Charges
1 charge registered, 1 outstanding.
- 2022-07-29, outstanding, in favour of Santander UK PLC As Security Agent
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Gc Holdco Limited (14706316)
- Id Holdco Limited (14706269)
- Jm Holdco Limited (SC703320)
- Hm Holdco Ltd (SC873330)
- Primo Holdco Limited (14706296)
- Bhm Holdco Ltd (17324962)
- Bruce Holdco Limited (16874901)
- Lbp Dbfm Holdco Limited (SC483056)
Check this company on Companies House.
Get the full asset and risk dossier on Bmr Holdco Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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