UKBizDB.co.uk

NORTH BANCHORY COMPANY LIMITED

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

This company is commonly known as North Banchory Company Limited. The company was founded 27 years ago and was given the registration number SC179860. The firm's registered office is in BANCHORY. You can find them at Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTH BANCHORY COMPANY LIMITED
Company Number:SC179860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banchory Business Centre, Burn O'Bennie Road, Banchory, United Kingdom, AB31 5ZU

Director30 September 2013Active
Banchory Business Centre, Burn O'Bennie Road, Banchory, AB31 5ZU

Director04 December 1997Active
House, Of Crathes, Crathes, Banchory, United Kingdom, AB31 5QE

Director04 December 1997Active
Banchory Business Centre, Burn O'Bennie Road, Banchory, AB31 5ZU

Director06 July 2018Active
8, Chestnut Avenue, Banchory, United Kingdom, AB31 5PG

Secretary15 October 2008Active
The Sidings, Burnett Park, Banchory, AB31 4EE

Secretary04 December 1997Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary21 October 1997Active
House, Of Crathes, Crathes, Banchory, AB31 5QE

Director04 December 1997Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director21 October 1997Active
Banchory Business Centre, Burn O'Bennie Road, Banchory, United Kingdom, AB31 5ZU

Director01 October 2012Active
Banchory Business Centre, Burn O'Bennie Road, Banchory, AB31 5ZU

Director01 April 2016Active
Banchory Business Centre, Burn O'Bennie Road, Banchory, United Kingdom, AB31 5ZU

Director30 September 2013Active

People with Significant Control

Mr Alexander James Amherst Burnett Of Leys
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Banchory Business Centre, Burn O'Bennie Road, Banchory, AB31 5ZU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.