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Bannerman Company Limited
SC047742
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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 81
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 81
Suilven, Scotsburn, Invergordon, IV18 0PE
Notified 01/02/2018
Former PSCs
Bannerman Seafoods Ltd
Ceased 01/02/2018
Charges3 outstanding
Charge
outstanding
WKN SALLACHY LIMITED
Created 13/09/2024Registered 13/09/2024
Charge
outstanding
ENERGYFARM UK LAIRG LLP
Created 11/01/2022Registered 27/01/2022
Charge
outstanding
GARVARY WIND FARM LIMITED (09749336)
Created 19/05/2021Registered 27/05/2021
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 20/08/1982Registered 03/09/1982Satisfied 27/07/2020