Bmr Holdco Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedThe Real Good Dental Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-02 · No cessation recorded
Source record 7110410Show 3 ceased records
JM
Mr John McgregorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-10 · Ceased 2021-06-02
Source record 7239134AR
Mr Allan RennieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-10 · Ceased 2021-06-02
Source record 10659832HB
Ms Helena BlessingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-10 · Ceased 2021-06-02
Source record 14517648People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2021-07-15 · 5 yrs
Show 5 historical appointments
HA
Harvey AinleyResigned director
Resigned 2024-08-13 · 1 yr · Accountant
DM
Diane McgregorResigned director
Resigned 2020-03-06 · 1 yr · Director
JM
John McgregorResigned director
Resigned 2020-03-06 · 1 yr · Director
HB
Helena BlessingResigned director
Resigned 2020-03-06 · 1 yr · Director
AR
Allan RennieResigned director
Resigned 2020-03-06 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active