BEN REID & COMPANY (ABERDEEN) LIMITED
Overview
| Company Name | BEN REID & COMPANY (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC040678 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEN REID & COMPANY (ABERDEEN) LIMITED?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is BEN REID & COMPANY (ABERDEEN) LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEN REID & COMPANY (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEN REID & COMPANY LIMITED | Jul 10, 1964 | Jul 10, 1964 |
What are the latest accounts for BEN REID & COMPANY (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BEN REID & COMPANY (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for BEN REID & COMPANY (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 4 pages | AA | ||
Director's details changed for Mr Simon John Fraser on Sep 08, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Fraser on Sep 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Helen Cattanach Fraser on Sep 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Catherine Janet Lindsay on Feb 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Helen Cattanach Fraser on Feb 14, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Director's details changed for Mrs Catherine Janet Lindsay on Sep 21, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 21, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Director's details changed for Mr Simon John Fraser on Sep 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Catherine Janet Lindsay on Sep 09, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Feb 18, 2019 | 1 pages | TM02 | ||
Appointment of Lc Secretaries Limited as a secretary on Feb 18, 2019 | 2 pages | AP04 | ||
Who are the officers of BEN REID & COMPANY (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| FRASER, Helen Cattanach | Director | Countesswells Road AB15 7AL Aberdeen Pinewood Park Nurseries United Kingdom | United Kingdom | British | 36294490003 | |||||||||
| FRASER, John | Director | Countesswells Road AB15 7AL Aberdeen Pinewood Park Nurseries United Kingdom | United Kingdom | British | 73609090002 | |||||||||
| FRASER, Simon John | Director | Countesswells Road AB15 7AL Aberdeen Pinewood Park Nurseries United Kingdom | United Kingdom | British | 120570620001 | |||||||||
| LINDSAY, Catherine Janet | Director | Beckram Terrace AB15 8LW Aberdeen 4 United Kingdom | United Kingdom | British | 129677550003 | |||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| SHACKLETON, Bertha Petersen | Director | Flat 16 Dunmail Manor Cults AB1 9LW Aberdeen Aberdeenshire | British | 282750001 |
Who are the persons with significant control of BEN REID & COMPANY (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ben Reid & Company Limited | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0