Bannerman Company Limited

SC047742

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 KNOCKBRECK ROAD THE BURGAGE, ROSS-SHIRE, IV19 1BW

Incorporated 20/07/1970

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Lynne Ross Bannerman

secretary · Since 15/12/1988

BRITISH

Also on 1 other board

Iain Alasdair Bannerman

director · Since 15/12/1988

FISH MERCHANT

BRITISH · SCOTLAND · Age 83

Also on 7 other boards

Mr Robert Ross Bannerman

director · Since 15/12/1988

FISH MERCHANT

BRITISH · SCOTLAND · Age 82

Also on 5 other boards

Mr Ross Mackenzie Bannerman

director · Since 10/03/2017

SEAFOOD PROCESSOR

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Persons with Significant Control

Mr Iain Alasdair Banneman

25–50% shares

British · Scotland · Age 83

2 Knockbreck Road The Burgage, Ross-Shire, IV19 1BW

Notified 01/07/2016

Mr Robert Ross Bannerman

25–50% shares

British · Scotland · Age 82

Suilven, Scotsburn, Invergordon, IV18 0PE

Notified 01/02/2018

Former PSCs

Bannerman Seafoods Ltd

Ceased 01/02/2018

Charges3 outstanding

Charge

outstanding

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Charge

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Charge

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