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BGM Ventures RD Limited

BGM Ventures RD Limited is an active company incorporated on 1 September 2025 with the registered office located in Banchory, Kincardineshire. BGM Ventures RD Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
SC861174
Private limited company
Scottish Company
Age
1 month
Incorporated 1 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Building 2 Banchory Business Centre
Burn O'Bennie Road
Banchory
Aberdeenshire
AB31 5ZU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Scottish • Lives in Scotland • Born in Mar 1965 • Operations Director
PSC • Director • British • Lives in Scotland • Born in Jun 1966
Director • Commercial Director • British • Lives in Scotland • Born in Dec 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
R. Davidson (Banchory) Ltd
Gavin Robert McCombie and Barrie Gammack are mutual people.
Active
RDB Ventures (Scotland) Limited
Gavin Robert McCombie and Barrie Gammack are mutual people.
Active
Findlay, Glover And Macaulay Limited
Graeme Hay is a mutual person.
Active
429 Limited
Graeme Hay is a mutual person.
Active
Discovery Investment Fund Limited
Graeme Hay is a mutual person.
Active
Dunury Properties Limited
Graeme Hay is a mutual person.
Active
GPH Builders Merchants Limited
Graeme Hay is a mutual person.
Active
A&Ac Holdings Limited
Graeme Hay is a mutual person.
Active
Financials
BGM Ventures RD Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
27 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Graeme Hay (PSC) Appointed
1 Month Ago on 18 Sep 2025
Gavin Robert Mccombie (PSC) Resigned
1 Month Ago on 18 Sep 2025
Mr Graeme Hay Appointed
1 Month Ago on 18 Sep 2025
Gavin Robert Mccombie Resigned
1 Month Ago on 18 Sep 2025
Incorporated
1 Month Ago on 1 Sep 2025
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Documents
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Current accounting period shortened from 30 September 2026 to 30 April 2026
Submitted on 2 Oct 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Notification of Graeme Hay as a person with significant control on 18 September 2025
Submitted on 25 Sep 2025
Cessation of Gavin Robert Mccombie as a person with significant control on 18 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Graeme Hay as a director on 18 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Gavin Robert Mccombie as a director on 18 September 2025
Submitted on 24 Sep 2025
Incorporation
Submitted on 1 Sep 2025
Repayment History
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