North Banchory Company Limited
SC179860
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
director · Since 04/12/1997
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 2 other boards
director · Since 04/12/1997
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 85
Also on 8 other boards
director · Since 06/07/2018
CHARTERED SURVEYOR
BRITISH · SCOTLAND · Age 54
Also on 1 other board
Former
corporate nominee director · Resigned 04/12/1997
corporate nominee secretary · Resigned 04/12/1997
secretary · Resigned 15/10/2008
director · Resigned 30/03/2012
director · Resigned 26/04/2019
secretary · Resigned 16/09/2019
director · Resigned 30/09/2019
director · Resigned 31/12/2023
Persons with Significant Control
Mr Alexander James Amherst Burnett Of Leys
British · Scotland · Age 53
Banchory Business Centre, Burn O'Bennie Road, Banchory, AB31 5ZU
Notified 06/04/2016
Charges0 outstanding
C HOARE & C0
C HOARE & CO
C HOARE & CO
C HOARE & CO
C HOARE & CO
C HOARE & CO
C HOARE & CO
C HOARE & CO
C HOARE & CO
C HOARE & CO
Change History
Active
Private Limited Company
BANCHORY BUSINESS CENTRE
BANCHORY