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Ben Reid & Company Limited

SC146344

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA
Incorporated 09/09/1993

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

70100
Activities of head offices

Officers

Helen Cattanach Fraser

director · Since 23/09/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Mr John Fraser

director · Since 23/09/1993

NURSERYMAN

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Mr Simon John Fraser

director · Since 06/04/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Catherine Janet Lindsay

director · Since 01/10/2007

MARKETING MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Lc Secretaries Limited

secretary · Since 18/02/2019

BRITISH

Also on 468 other boards

Stronachs Secretaries Limited

secretary · Since 07/05/2026

BRITISH

Also on 671 other boards

Persons with Significant Control

Mrs Catherine Janet Lindsay

25–50% shares
25–50% votes

British · United Kingdom · Age 52

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 17/12/2025

Mr Simon John Fraser

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 17/12/2025

Former PSCs

Mr John Fraser

Ceased 17/12/2025

Mrs Helen Cattanach Fraser

Ceased 17/12/2025

Charges2 outstanding

Charge
outstanding

ATOM BANK PLC

Created 08/04/2026Registered 13/04/2026
Charge
outstanding

ATOM BANK PLC

Created 01/04/2026Registered 13/04/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 15/11/2019Registered 18/11/2019Satisfied 27/02/2026
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/01/1994Registered 19/01/1994Satisfied 02/03/2026
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/01/1994Registered 19/01/1994Satisfied 14/01/2011