North Banchory Company Limited

SC179860

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANCHORY BUSINESS CENTRE, BANCHORY, AB31 5ZU

Incorporated 21/10/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alexander James Amherst Burnett Of Leys

director · Since 04/12/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr James Comyn Amherst Burnett Of Leys

director · Since 04/12/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 8 other boards

Mr Victor Cecil Tobias Burnett

director · Since 30/09/2013

DIRECTOR

BRITISH · SCOTLAND · Age 43

Mr David William Johnston Smart

director · Since 06/07/2018

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Persons with Significant Control

Mr Alexander James Amherst Burnett Of Leys

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 53

Banchory Business Centre, Burn O'Bennie Road, Banchory, AB31 5ZU

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

C HOARE & C0

Created 27/01/2014Registered 05/02/2014Satisfied 27/01/2026

Charge

satisfied

C HOARE & CO

Created 20/12/2013Registered 08/01/2014Satisfied 27/01/2026

Charge

satisfied

C HOARE & CO

Created 01/08/2013Registered 13/08/2013Satisfied 27/01/2026

Charge

satisfied

C HOARE & CO

Created 16/07/2013Registered 24/07/2013Satisfied 27/01/2026

charge

satisfied

C HOARE & CO

Created 29/03/2013Registered 03/04/2013Satisfied 27/01/2026

charge

satisfied

C HOARE & CO

Created 29/03/2013Registered 03/04/2013Satisfied 26/01/2026

charge

satisfied

C HOARE & CO

Created 29/03/2013Registered 03/04/2013Satisfied 27/01/2026

charge

satisfied

C HOARE & CO

Created 29/03/2013Registered 03/04/2013Satisfied 26/01/2026

charge

satisfied

C HOARE & CO

Created 29/03/2013Registered 03/04/2013Satisfied 26/01/2026

charge

satisfied

C HOARE & CO

Created 29/03/2013Registered 03/04/2013Satisfied 27/01/2026