Filing status
- Accounts due
- 30 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
BMR Holdco Limited
- Incorporated
- 6 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Dental practice activities (86230)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 25 Queen StreetEdinburghEH2 1JX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2026
British
Born April 1985 (41)
Director · Appointed 31 January 2025
British
Born April 1962 (64)
Corporate Secretary · Appointed 15 July 2021
Director · Appointed 2 June 2021
British
Born June 1988 (38)
Officer history (5 former)
19 March 2026
12 March 2026
31 January 2025
13 August 2024
15 July 2021
2 June 2021
2 June 2021
2 June 2021
2 June 2021
2 June 2021
Resigned Mcgregor, Diane as Director
6 March 2020
6 March 2020
6 March 2020
6 March 2020
Appointed Mcgregor, Diane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc511332
Holdings 3
Companies where BMR Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
2 June 2021
Ceased Allan Rennie — Owns 25–50% of shares
2 June 2021
2 June 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £4
- Profit
- £954,862
- Employees
- 4
- Return on Equity
- 24%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £3,300,000 |
| Current Assets | £645,866 |
| Debtors | £645,862 |
| Cash | £4 |
| Net Current Assets | £645,866 |
| Shareholder Funds | £3,945,866 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 27 August 2026 | Accounts filing | |||
| 27 August 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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