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Company number
SC438934

BME SERVICES LIMITED

Officer · INFINITY SECRETARIES LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BME SERVICES LIMITED
Company number
SC438934
Registered office
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND · 409 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 December 2012
Status
Active
Age
13 years
Previous names
BME OFFSHORE SERVICES LIMITED (to 10 Dec 2015) · SCOTOIL OFFSHORE SERVICES LIMITED (to 10 Dec 2015)
Nature of business (SIC)
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

corporate-secretary
Appointed 04/05/2018
Active
director
Appointed 25/10/2019
Active
director
Appointed 19/12/2012
Active
director
Appointed 19/12/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bme Holdings Limited
owns 75–100% of shares
Notified 06/04/2016
Bme Ventures Limited
owns 75–100% of shares
Notified 31/05/2019
Mr Scot Borland
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 31/05/2019 Controls 4 companies
Mr Scot Borland
born 11/1967 · Scotland has significant influence or control Notified 06/04/2016 Controls 8 companies
Corporate owner owns 75–100% of shares Control ended 31/05/2019 Controls 5 companies

Serving officers

corporate-secretary Appointed 04/05/2018
director Appointed 25/10/2019
director Appointed 19/12/2012
director Appointed 19/12/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2019 Director appointed BORLAND, Kristoffer Jack
31/05/2019 Person with significant control ceased Bme Holdings Limited
31/05/2019 Person with significant control added Bme Ventures Limited
04/05/2018 Corporate-secretary appointed INFINITY SECRETARIES LIMITED
06/04/2016 Person with significant control added Mr Scot Borland
06/04/2016 Person with significant control added Bme Holdings Limited
10/12/2015 Registered name changed SCOTOIL OFFSHORE SERVICES LIMITED BME OFFSHORE SERVICES LIMITED
10/12/2015 Registered name changed BME OFFSHORE SERVICES LIMITED BME SERVICES LIMITED
31/10/2015 Director resigned COWIE, Simon Henry Dyer
20/10/2015 Director resigned SMITH, Craig Ronald
20/10/2015 Director resigned LINTS, Henry John
20/10/2015 Director resigned DAVIDSON, Graham John
19/12/2012 Director appointed LINTS, Henry John
19/12/2012 Director appointed DAVIDSON, Graham John
19/12/2012 Director appointed COWIE, Simon Henry Dyer
19/12/2012 Director appointed BORLAND, Scot
19/12/2012 Director appointed BORLAND, Michelle
17/12/2012 Director appointed SMITH, Craig Ronald

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 365
▼ 2.7%
375
Net assets 276
▼ 26.5%
375
Employees (avg) 12
▲ 20.0%
10

Documents for BME SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BME SERVICES LIMITED?
According to the official registry, the company number of BME SERVICES LIMITED is SC438934.
Where is BME SERVICES LIMITED registered?
The registered office is 5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND.
Who runs BME SERVICES LIMITED?
INFINITY SECRETARIES LIMITED is listed among the officers of BME SERVICES LIMITED.
What is the SIC code of BME SERVICES LIMITED?
The nature of business is recorded under SIC code 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Who controls BME SERVICES LIMITED?
Bme Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BME SERVICES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BME SERVICES LIMITED (SC438934)

BME SERVICES LIMITED is a private limited company incorporated on 17 December 2012 and registered in the United Kingdom under company number SC438934. Its registered office is at 5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND. The recorded nature of business is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Bme Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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