Bm Investments (Scotland) Ltd

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Company number
SC502395
Status
Active
Registered address
11 Walkinshaw Street, Johnstone, Scotland, Pa5 8af
Incorporated
2 April 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Connolly, Richard
    Secretary
    Appointed: 2015-04-02
    • Richard CONNOLLY — Officer, appointed 2015-04-02
  • Michie, William Blair
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-04-02
    • William Blair MICHIE — Officer, appointed 2018-02-21
    • William Blair MICHIE — Officer, appointed 2015-04-02
    • William Blair MICHIE — Officer, appointed 2007-12-05

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-20 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-01-22 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-01-14 · Type: MR01
  • change-to-a-person-with-significant-control
    Date: 2025-11-17 · Type: PSC04
  • cessation-of-a-person-with-significant-control
    Date: 2025-11-17 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2025-11-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-11 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-04-17 · Type: AD01

PSC / Beneficial Ownership

  • Mrs Angela Michie
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2018-10-09 · Ceased 2025-11-17
  • Mr William Blair Michie
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-07-01

Previous Company Names

  • A&B PROPERTIES (SCOTLAND) LTD
    Effective from 2015-11-20 · Ceased 2017-10-24
  • COMMERCIAL AND ASSET FINANCE (SCOTLAND) LTD
    Effective from 2015-04-02 · Ceased 2015-11-20

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BM INVESTMENTS (SCOTLAND) LTD - UK Company Risk Report