BANNERMAN AND BANNERMAN LIMITED

Overview

Company Name	BANNERMAN AND BANNERMAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC326313
Jurisdiction	Scotland
Date of Creation	Jun 25, 2007

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 AND BANNERMAN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BANNERMAN AND BANNERMAN LIMITED located?

Registered Office Address	62 Manse Road Bearsden G61 3PN Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BANNERMAN AND BANNERMAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for BANNERMAN AND BANNERMAN LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Jul 16, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jul 24, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Change of details for Miss Julie Seddon Bannerman as a person with significant control on Aug 31, 2022	2 pages	PSC04

Jul 04, 2024	Secretary's details changed for Julie Seddon Bannerman on Jul 10, 2010	1 pages	CH03

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jul 31, 2023	Confirmation statement made on Jun 25, 2023 with updates	4 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Aug 01, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Aug 24, 2021	Confirmation statement made on Jun 25, 2021 with updates	4 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Aug 10, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Registered office address changed from C/O Clements Chartered Accountants 39 st. Vincent Place Glasgow G1 2ER to 62 Manse Road Bearsden Glasgow G61 3PN on Mar 31, 2020	1 pages	AD01

Mar 24, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Mar 18, 2020	Cessation of Grant Alexander Bannerman as a person with significant control on Jun 11, 2019	1 pages	PSC07

Mar 18, 2020	Termination of appointment of Grant Alexander Bannerman as a director on Jun 11, 2019	1 pages	TM01

Jul 10, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Jun 26, 2017	Confirmation statement made on Jun 25, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Notification of Grant Alexander Bannerman as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 26, 2017	Notification of Julie Seddon Bannerman as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of BANNERMAN AND BANNERMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANNERMAN, Julie Seddon Manse Road Bearsden G61 3PN Glasgow 62 Scotland	Jun 25, 2007		Secretary	Manse Road Bearsden G61 3PN Glasgow 62 Scotland		British		40485910002
BANNERMAN, Julie Seddon 18 Killermont Road Bearsden G61 2JA Glasgow	Jun 25, 2007		Director	18 Killermont Road Bearsden G61 2JA Glasgow	Scotland	British	1966-7	40485910002
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Jun 25, 2007	Jun 25, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
BANNERMAN, Grant Alexander 6 Crown Terrace G1 Glasgow	Jun 25, 2007	Jun 11, 2019	Director	6 Crown Terrace G1 Glasgow	Scotland	British	1962-1	122885870001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 25, 2007	Jun 25, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grant Alexander Bannerman c/o CLEMENTS CHARTERED ACCOUNTANTS St. Vincent Place G1 2ER Glasgow 39	Apr 06, 2016	c/o CLEMENTS CHARTERED ACCOUNTANTS St. Vincent Place G1 2ER Glasgow 39	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Julie Seddon Bannerman Manse Road Bearsden G61 3PN Glasgow 62 Scotland	Apr 06, 2016	Manse Road Bearsden G61 3PN Glasgow 62 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
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