BANNOCKBURN HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bannockburn Homes Limited. The company was founded 26 years ago and was given the registration number SC186243. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	BANNOCKBURN HOMES LIMITED
Company Number	:	SC186243
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 1998
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	19 December 2008	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	25 January 2016	Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD	Nominee Secretary	28 May 1998	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Nominee Secretary	12 August 1999	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	20 December 2002	Active
White Lion Court, Swan Street, Isleworth, TW7 6RN	Corporate Secretary	01 October 1998	Active
60 Crescent Road, Kingston Upon Thames, KT2 7RF	Director	12 August 1999	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	14 October 2009	Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD	Nominee Director	28 May 1998	Active
4 Grange Knowe, Linlithgow, EH49 7HX	Director	20 December 2002	Active
1 Hope Terrace, Edinburgh, EH9 2AP	Director	20 December 2002	Active
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	04 March 2011	Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	04 March 2011	Active
Abbey Oak, Wherwell, Andover, SP11 7HY	Director	12 December 2002	Active
159 28 Slateford Road, Edinburgh, EH14 1PB	Director	09 June 2003	Active
39 Carlaverock Road, Newlands, Glasgow, G43 2RZ	Director	05 August 2003	Active
9 Hartswood Road, London, W12 9NQ	Director	01 October 1998	Active
23 Braid Crescent, Edinburgh, EH10 6AX	Director	20 August 2004	Active
30 Earls Road, Tunbridge Wells, TN4 8EE	Director	18 August 1999	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	07 June 2007	Active
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	01 August 2010	Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	02 December 2021	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	04 March 2011	Active
5th, Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Corporate Director	01 October 2009	Active
White Lion Court, Swan Street, Isleworth, TW7 6RN	Corporate Director	01 October 1998	Active

People with Significant Control

Bannockburn Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BANNOCKBURN HOMES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement