Bannerman Developments Limited

SC080817

active

Private Limited Company

scotland

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

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

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 53

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 53

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