Panmure Street Property Co. Limited

SC071227

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Incorporated 17/04/1980

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr John Madden Bennett

director · Since 31/12/1988

RETIRED CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 80

Also on 4 other boards

Mr Anthony Andrew Bennett

director · Since 15/12/2017

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 48

John Madden Bennett

director

British · Scotland · Age 80

Anthony Andrew Bennett

director · Since 15/12/2017

British · Scotland · Age 48

Former

Stella Maris Bennett

secretary · Resigned 31/07/2008

Stella Maris Bennett

director · Resigned 17/11/2025

Thorntons Law Llp

corporate secretary · Resigned 21/01/2026

Persons with Significant Control

Mr John Madden Bennett

25–50% shares

British · Scotland · Age 80

9 Panmure Terrace, Broughty Ferry, Dundee, DD5 2QL

Notified 06/04/2016

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Whitehall House

2026-08-20

WHITEHALL HOUSE

post town → Dundee

2026-08-20

DUNDEE

officer appointed → BENNETT, Anthony Andrew

2026-08-20

officer appointed → BENNETT, John Madden

2026-08-20