BENMORE ESTATE LIMITED
Overview
| Company Name | BENMORE ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC192048 |
| 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 BENMORE ESTATE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
Where is BENMORE ESTATE LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENMORE ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BENMORE ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for BENMORE ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 4 pages | SH01 | ||||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2023 | 11 pages | AAMD | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Miss India Georgina Radford as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge SC1920480003 | 1 pages | MR05 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||||||
Registration of charge SC1920480003, created on Jan 12, 2022 | 16 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr Harry Michael Radford as a director on Jul 09, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Nicola Lucy Radford as a director on Jul 09, 2020 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2020
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 14, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Timothy Piers Radford on Nov 30, 2018 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of BENMORE ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| RADFORD, Harry Michael | Director | Heydour NG32 3NG Grantham Heydour Farm Lincs England | England | British | 269461380001 | |||||||||
| RADFORD, India Georgina | Director | Heydour NG32 3NG Nr Grantham Heydour Farm Lincolnshire England | England | British | 316397570001 | |||||||||
| RADFORD, Nicola Lucy | Director | Heydour NG32 3NG Grantham Heydour Farm Lincs England | England | British | 271769740001 | |||||||||
| RADFORD, Timothy Piers | Director | Heydour NG32 3NG Grantham Heydour Farm England | England | British | 26144060009 | |||||||||
| BARBER FLEMING, Anthony John | Secretary | Ramoth Blair Drummond FK9 4UZ Stirling | British | 44905170001 | ||||||||||
| HOPKINS, Hugh Macfarlane Keith | Secretary | 16 Kersland Drive Milngavie G62 8DG Glasgow Lanarkshire | British | 160190001 | ||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||
| DELWART, Charles-Emmanuel | Director | Square Des Nations 22 FOREIGN B 1000 Brussels Belgium | Belgian | 62018780002 | ||||||||||
| VESTBIRK, Hans Anthon | Director | Ashby Puerorum LN9 6QU Horncastle Ashby House Lincolnshire | United Kingdom | British | 27954610001 | |||||||||
| BIOTEC S.A. | Director | Chaussee De Tervuren 198f 1410 Waterloo Belgium | 62018740001 | |||||||||||
| DAVIDSON CHALMERS (NOMINEES) LIMITED | Director | 10 Castle Terrace EH1 2DP Edinburgh Midlothian | 45880530001 |
Who are the persons with significant control of BENMORE ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Piers Radford | Apr 06, 2016 | NG32 3NG Haydour Near Grantham Heydour Farm Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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