OpenCompanies

BMR Holdco Limited

Company number
SC656677
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2020
Nature of business
Activities of other holding companies n.e.c.
Dental practice activities
Corporate group
Thistle Holdco Limited (39 companies)

Registered office

25 Queen Street
Edinburgh
EH2 1JX

Officers

NameRoleAppointedResigned
MCGREGOR, Diane Director 6 Mar 2020 2 Jun 2021
BLESSING, Helena Director 6 Mar 2020 2 Jun 2021
RENNIE, Allan John Director 6 Mar 2020 2 Jun 2021
MCGREGOR, John Director 6 Mar 2020 2 Jun 2021
AINLEY, Harvey Bertenshaw Director 13 Aug 2024 12 Mar 2026
TINNING, Murray John Director 19 Mar 2026
BARCLAY, Jacqueline Harris Director 31 Jan 2025
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 15 Jul 2021
HANS, Jagdeep Singh Director 2 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr John Mcgregor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Mar 2020 2 Jun 2021
Ms Helena Blessing Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Mar 2020 2 Jun 2021
Mr Allan Rennie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Mar 2020 2 Jun 2021
The Real Good Dental Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jun 2021

Accounts

Year ended Cash Employees
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
2 Jun 2021 £4 4

Connections

Owned by

BMR Holdco Limited → The Real Good Dental Company Limited → Kingdom Holding Group Limited → Thistle Finco 2 Limited → Thistle Finco 1 Limited → Thistle Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data