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North Banchory Company Limited

SC179860

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 52

Also on 2 other boards

Mr James Comyn Amherst Burnett Of Leys

director · Since 04/12/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

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 52

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 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 26/01/2026
charge
satisfied

C HOARE & CO

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

SCOTTISH ENTERPRISE GRAMPIAN

Created 30/01/2002Registered 06/02/2002Satisfied 04/12/2019
charge
satisfied

THE ABERDEENSHIRE COUNCIL

Created 17/01/2002Registered 01/02/2002Satisfied 01/05/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/06/2001Registered 25/06/2001Satisfied 12/07/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/02/2001Registered 23/02/2001Satisfied 21/05/2013