BGM Ventures RD Limited

Company SC861174 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.8y median 0.8y

average tenure

0.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 2Property 2Business services 1Finance 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Findlay, Glover and Macaulay Limited 1 shared director
429 Limited 1 shared director
Discovery Investment Fund Limited 1 shared director
Dunury Properties Limited 1 shared director
GPH Builders Merchants Limited 1 shared director
R. Davidson (Banchory) LTD. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC861174
Status	Active
Type	Private Limited Company
Incorporated	01/09/2025
Address	BUILDING 2 BANCHORY BUSINESS CENTRE, BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU
Accounts next due	31/01/2027
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Mr Barrie Gammack Scottish
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Graeme Hay British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Gavin Robert Mccombie ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (3)

HAY, Graeme Director · appointed 2025
Gammack, Barrie Director · appointed 2025
Mccombie, Gavin Robert Former Director · appointed 2025 · resigned 2025

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.