# BGS Holdco Limited

## Details

- **Company number:** [SC644933](https://find-and-update.company-information.service.gov.uk/company/SC644933)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2019
- **Registered office:** UNIT 4B & C, BURN O'BENNIE ROAD, BANCHORY, AB31 5NL
- **Nature of business:** Management consultancy activities other than financial management


## Previous names

- BGS Holdco International Limited (until 17 May 2023)
- Business Growth Solutions Limited (until 12 May 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Mccafferty | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Oct 2019 | 24 Jan 2020 |
| Mr John Martyn Garvie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jan 2020 | 18 Oct 2023 |
| Mrs Charlotte Elizabeth Garvie | ownership-of-shares-75-to-100-percent | 18 Oct 2023 | 29 Jan 2024 |
| Mr John Martyn Garvie | ownership-of-shares-75-to-100-percent | 19 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | - | £14,697 | 1 |
| 31 Oct 2022 | - | £12,401 | 2 |
| 31 Oct 2021 | - | £6,839 | 2 |
| 31 Oct 2020 | £6,414 | - | 0 |






## Companies at the same address

- [BGS Business Solutions Limited](/company/SC646708) (SC646708)