BMC PROPERTIES LIMITED

BMC PROPERTIES LIMITED is an active private limited company, incorporated on 25 May 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Beechgrove Terrace, Aberdeen. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BMC PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	65 BEECHGROVE TERRACE
Post Town	ABERDEEN
County	ABERDEENSHIRE
Postcode	AB15 5DS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	22/06/2017
Last Made Up Date	25/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BMC PROPERTIES LIMITED

Directors

(The company's officers)

MR JOHN BEATTIE (MSC)

(~52 year old British national)

65 BEECHGROVE TERRACE, ABERDEEN, AB15 5DS, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 25/05/2012

MR ALASDAIR MACDONALD (BSC MSC)

(~56 year old British national)

4 THE WARREN, WITCHFORD, ELY, CB6 2HN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/05/2012

Shareholders

(Persons of Significant Control)

Mr Alasdair Macdonald

(~56 year old British national)

65, Beechgrove Terrace, Aberdeen, Aberdeenshire, AB15 5DS

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr John Beattie

(~52 year old British national)

65, Beechgrove Terrace, Aberdeen, Aberdeenshire, AB15 5DS

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ANATEC EOT TRUSTEES LIMITED

MR JOHN BEATTIE (MSC)
MR ALASDAIR MACDONALD (BSC MSC)

ANATEC LIMITED

MR JOHN BEATTIE (MSC)
MR ALASDAIR MACDONALD (BSC MSC)

HEBRIDES INVESTMENTS LIMITED

MR ALASDAIR MACDONALD (BSC MSC)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)