BANNERMAN COMPANY LIMITED

Overview

Company Name	BANNERMAN COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC047742
Jurisdiction	Scotland
Date of Creation	Jul 20, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANNERMAN COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BANNERMAN COMPANY LIMITED located?

Registered Office Address	2 Knockbreck Road The Burgage Tain IV19 1BW Ross-Shire
Undeliverable Registered Office Address	No

What were the previous names of BANNERMAN COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BANNERMAN SEAFOODS LIMITED	Jul 20, 1970	Jul 20, 1970

What are the latest accounts for BANNERMAN COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BANNERMAN COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for BANNERMAN COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Oct 31, 2025	Group of companies' accounts made up to Jan 31, 2025	32 pages	AA

Jan 15, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Group of companies' accounts made up to Jan 31, 2024	32 pages	AA

Sep 13, 2024	Registration of charge SC0477420004, created on Sep 13, 2024	5 pages	MR01

Jan 12, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Group of companies' accounts made up to Jan 31, 2023	32 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Group of companies' accounts made up to Jan 31, 2022	32 pages	AA

Jan 27, 2022	Registration of charge SC0477420003, created on Jan 11, 2022	5 pages	MR01

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Group of companies' accounts made up to Jan 31, 2021	32 pages	AA

May 27, 2021	Registration of charge SC0477420002, created on May 19, 2021	5 pages	MR01

Jan 13, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Group of companies' accounts made up to Jan 31, 2020	31 pages	AA

Jul 27, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jan 17, 2020	Director's details changed for Iain Alasdair Bannerman on Jan 01, 2020	2 pages	CH01

Jan 16, 2020	Director's details changed for Mr Robert Ross Bannerman on Jan 01, 2020	2 pages	CH01

Jan 16, 2020	Secretary's details changed for Lynne Ross Bannerman on Jan 01, 2020	1 pages	CH03

Jan 16, 2020	Director's details changed for Iain Alasdair Bannerman on Jan 01, 2020	2 pages	CH01

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Group of companies' accounts made up to Jan 31, 2019	30 pages	AA

Jan 14, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 11, 2019	Notification of Robert Ross Bannerman as a person with significant control on Feb 01, 2018	2 pages	PSC01

Jan 11, 2019	Cessation of Bannerman Seafoods Ltd as a person with significant control on Feb 01, 2018	1 pages	PSC07

View All Filings

Who are the officers of BANNERMAN COMPANY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANNERMAN, Lynne Ross 2 Knockbreck Road The Burgage Tain IV19 1BW Ross-Shire		Secretary	2 Knockbreck Road The Burgage Tain IV19 1BW Ross-Shire		British		214600001
BANNERMAN, Iain Alasdair 2 Knockbreck Road The Burgage Tain IV19 1BW Ross-Shire		Director	2 Knockbreck Road The Burgage Tain IV19 1BW Ross-Shire	Scotland	British	1942-10	69750001
BANNERMAN, Robert Ross 2 Knockbreck Road The Burgage Tain IV19 1BW Ross-Shire		Director	2 Knockbreck Road The Burgage Tain IV19 1BW Ross-Shire	Scotland	British	1944-7	69760001
BANNERMAN, Ross Mackenzie 2 Knockbreck Road The Burgage Tain IV19 1BW Ross-Shire	Mar 10, 2017	Director	2 Knockbreck Road The Burgage Tain IV19 1BW Ross-Shire	Scotland	British	1973-2	94193750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANNERMAN COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Ross Bannerman

Feb 01, 2018

Scotsburn

IV18 0PE Invergordon

Suilven

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Bannerman Seafoods Ltd

Jul 01, 2016

2 Knockbreck Road

IV19 1BW Tain

The Burgage

Scotland

Yes

Legal Form	Ltd Company
Country Registered	Scotland
Legal Authority	Ltd Company
Place Registered	Companies House
Registration Number	Sc093284

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Iain Alasdair Banneman

Jul 01, 2016

2 Knockbreck Road The Burgage

Tain

IV19 1BW Ross-Shire

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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