BENTINCK GRANGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bentinck Grange Limited. The company was founded 4 years ago and was given the registration number SC674157. The firm's registered office is in GLASGOW. You can find them at 26 Bentinck Grange, East Kilbride, Glasgow, . This company's SIC code is 64922 - Activities of mortgage finance companies.
Company Information
| Name | : | BENTINCK GRANGE LIMITED |
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| Company Number | : | SC674157 |
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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 | : | 14 September 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64922 - Activities of mortgage finance companies
- 66220 - Activities of insurance agents and brokers
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Office Address & Contact
| Registered Address | : | 26 Bentinck Grange, East Kilbride, Glasgow, Scotland, G74 5PL |
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| Country Origin | : | SCOTLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 89, West Regent Street, Glasgow, Scotland, G2 2BA | Director | 15 November 2023 | Active |
| 26, Bentinck Grange, East Kilbride, Glasgow, Scotland, G74 5PL | Secretary | 14 September 2020 | Active |
| 89, West Regent Street, Glasgow, Scotland, G2 2BA | Director | 14 September 2020 | Active |
People with Significant Control
| Secure Financial Management Ltd |
| Notified on | : | 01 February 2024 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 89, West Regent Street, Glasgow, Scotland, G2 2BA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Your Expert Group (Holdings) Ltd |
| Notified on | : | 24 February 2021 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 89, West Regent Street, Glasgow, Scotland, G2 2BA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gary Dickson |
| Notified on | : | 14 September 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1986 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 26, Bentinck Grange, Glasgow, Scotland, G74 5PL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (27 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)