BANNERMAN DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bannerman Developments Limited. The company was founded 42 years ago and was given the registration number SC080817. The firm's registered office is in . You can find them at 17 Craighall Gardens, Edinburgh, , . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BANNERMAN DEVELOPMENTS LIMITED |
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| Company Number | : | SC080817 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 November 1982 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 17 Craighall Gardens, Edinburgh, EH6 4RH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Andrew Scott Mauritzen |
| Notified on | : | 27 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 1, Buckstone Road, Edinburgh, Scotland, EH10 6QF |
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| Nature of control | : | - Significant influence or control
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| Mr Peter Greig Mauritzen |
| Notified on | : | 27 October 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2, Ormelie Terrace, Edinburgh, Scotland, EH15 2EX |
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| Nature of control | : | - Significant influence or control
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| Mr Carl Maurice John Mauritzen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1938 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17 Craighall Gardens, Edinburgh, United Kingdom, EH6 4RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Fiona Margaret Mauritzen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1945 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17 Craighall Gardens, Edinburgh, United Kingdom, EH6 4RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)