BEN REID & COMPANY LIMITED
Overview
| Company Name | BEN REID & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC146344 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BEN REID & COMPANY 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUTHIE HOLDINGS LIMITED | Sep 09, 1993 | Sep 09, 1993 |
What are the latest accounts for BEN REID & COMPANY 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 LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for BEN REID & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Simon John Fraser as a person with significant control on Dec 17, 2025 | 2 pages | PSC01 | ||
Director's details changed for Mr Simon John Fraser on Dec 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Simon John Fraser on Dec 18, 2025 | 2 pages | CH01 | ||
Cessation of John Fraser as a person with significant control on Dec 17, 2025 | 1 pages | PSC07 | ||
Cessation of Helen Cattanach Fraser as a person with significant control on Dec 17, 2025 | 1 pages | PSC07 | ||
Notification of Catherine Janet Lindsay as a person with significant control on Dec 17, 2025 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr John Fraser on Sep 03, 2024 | 2 pages | CH01 | ||
Change of details for Mr John Fraser as a person with significant control on Sep 03, 2024 | 2 pages | PSC04 | ||
Director's details changed for Helen Cattanach Fraser on Sep 03, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Helen Cattanach Fraser as a person with significant control on Sep 03, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Director's details changed for Mrs Catherine Janet Lindsay on Sep 21, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 09, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Catherine Janet Lindsay on Sep 04, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Helen Cattanach Fraser as a person with significant control on Aug 15, 2023 | 2 pages | PSC04 | ||
Director's details changed for Helen Cattanach Fraser on Aug 15, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Who are the officers of BEN REID & COMPANY 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 | Kingswells AB15 8SJ Aberdeen West Brimmondside United Kingdom | United Kingdom | British | 120570620001 | |||||||||
| LINDSAY, Catherine Janet | Director | Beckram Terrace AB15 8LW Aberdeen 4 United Kingdom | United Kingdom | British | 129677550003 | |||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| SHACKLETON, Bertha Petersen | Director | Flat 16 Dunmail Manor Cults AB1 9LW Aberdeen Aberdeenshire | British | 282750001 | ||||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of BEN REID & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Janet Lindsay | Dec 17, 2025 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon John Fraser | Dec 17, 2025 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Fraser | Apr 06, 2016 | Countesswells Road AB15 7AL Aberdeen Pinewood Park Nurseries United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Helen Cattanach Fraser | Apr 06, 2016 | Countesswells Road AB15 7AL Aberdeen Pinewood Park Nurseries United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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