BGM Ventures Rd Limited
- Company number
- SC861174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Graeme | Director | 18 Sep 2025 | |
| GAMMACK, Barrie | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graeme Hay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Sep 2025 | |
| Mr Barrie Gammack | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2025 | |
| Mr Gavin Robert Mccombie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2025 | 18 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | -£442 | £306 | 2 |
Connections
Directors’ other companies
- HAY, Graeme - Director at Findlay, Glover And Macaulay Limited
- HAY, Graeme - Director at Blue Holly Holdings Limited
- HAY, Graeme - Director at GPH Builders Merchants Limited
Companies at the same address
- R. Davidson (Banchory) Ltd (SC410595)
- RDB Ventures (Scotland) Limited (SC808372)