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Bannerman Developments Limited

SC080817

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

108 BLACKFORD AVENUE, EDINBURGH, EH9 3HH
Incorporated 12/11/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Scott Mauritzen

secretary · Since 14/03/2016

Also on 4 other boards

Mr Andrew Scott Mauritzen

director · Since 14/03/2016

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Mr Peter Greig Mauritzen

director · Since 14/03/2016

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Mr Andrew Scott Mauritzen

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 52

1, Buckstone Road, Edinburgh, EH10 6QF

Notified 27/10/2020

Mr Peter Greig Mauritzen

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 53

2, Ormelie Terrace, Edinburgh, EH15 2EX

Notified 27/10/2020

Mr Richard Hans Mauritzen

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 57

6, St. Fort Road, Newport-On-Tay, DD6 8LA

Notified 23/02/2024

Former PSCs

Mrs Fiona Margaret Mauritzen

Ceased 23/02/2024

Mr Carl Maurice John Mauritzen

Ceased 27/10/2020

Charges14 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 11/04/2016Registered 14/04/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 27/08/2015Registered 29/08/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/01/2014Registered 11/01/2014
Charge
outstanding

BANK OF SCOTLAND PLC

Created 12/12/2013Registered 18/12/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 12/12/2013Registered 18/12/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 12/12/2013Registered 18/12/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 06/04/2012Registered 13/04/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 06/04/2012Registered 13/04/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 06/04/2012Registered 13/04/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 06/04/2012Registered 13/04/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 06/04/2012Registered 13/04/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 06/04/2012Registered 13/04/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 06/04/2012Registered 13/04/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 29/03/2012Registered 10/04/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/12/2003Registered 13/12/2003Satisfied 11/04/2012
charge
satisfied

SCOTTISH HOMES

Created 04/04/1995Registered 18/04/1995Satisfied 03/04/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/04/1995Registered 07/04/1995Satisfied 03/04/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/03/1995Registered 04/04/1995Satisfied 11/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1993Registered 31/08/1993Satisfied 07/12/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1993Registered 31/08/1993Satisfied 01/09/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1993Registered 31/08/1993Satisfied 08/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/1993Registered 12/08/1993Satisfied 30/01/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/11/1992Registered 16/11/1992Satisfied 03/04/2012