CM Bidco Limited
- Company number
- 14368916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Amber River Group Limited (91 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Richard John | Director | 2 Nov 2026 | |
| CAMPBELL, Scott | Director | 1 Sep 2026 | |
| WILSON, Jamie Alistair | Director | 31 Mar 2024 | |
| RANCE, David | Director | 31 Mar 2024 | |
| MCCONACHIE, David Alexander | Director | 20 Jan 2023 | |
| MCKAY, Jennifer Anne | Director | 20 Jan 2023 | |
| LOCK, Euan Halliday | Director | 20 Jan 2023 | |
| BRUNT, Simon Rogerson | Director | 21 Sep 2022 | 30 Sep 2026 |
| DAVIDSON, Ross William | Director | 20 Jan 2023 | 22 Jul 2026 |
| MCINTYRE, Mary-Anne Bridget | Director | 21 Sep 2022 | 31 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber River Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
CM Bidco Limited → Amber River Group Limited
Controls
- Airp Holdings Ltd (SC674749)
- Campbell & Mcconnachie Limited (SC314177)
- Julia Williams Financial Planning Ltd (SC730411)
- Oakbank Financial Services Ltd (SC340417)
Directors’ other companies
- CAMPBELL, Scott - Director at Campbell & Mcconnachie Limited
- LOCK, Euan Halliday - Director at Julia Williams Financial Planning Ltd
- LOWE, Richard John - Director at Chancery Financial Planning Holdings Limited
- LOWE, Richard John - Director at Regrowth Holdings Limited
- LOWE, Richard John - Director at True Bearing Limited
- LOWE, Richard John - Director at Shipman Group Holdings Limited
- LOWE, Richard John - Director at Premier Financial Management Ltd
- LOWE, Richard John - Director at Amber River Group Limited
- LOWE, Richard John - Director at Dmwsl 946 Limited
- LOWE, Richard John - Director at Jacaranda Bidco Limited
Companies at the same address
- Amber River Group Limited (11942058)
- Amber River Investment Solutions LLP (OC368475)
- Amber River Limited (12422103)
- Chancery Financial Planning Holdings Limited (12421776)
- Jacaranda Bidco Limited (13845078)
- Larkspur Bidco Limited (13845083)
- Socium Group Nominee Limited (12994663)
- Wisteria Bidco Limited (13845085)