Benmore Estate Limited

SC192048

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 14/12/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

35110

Production of electricity

55100

Hotels and similar accommodation

56210

Event catering activities

Officers

Mr Timothy Piers Radford

director · Since 14/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 01/12/2012

Also on 409 other boards

Mr Harry Michael Radford

director · Since 09/07/2020

SALES

BRITISH · ENGLAND · Age 31

Also on 4 other boards

Mrs Nicola Lucy Radford

director · Since 09/07/2020

PROJECT MANAGER

BRITISH · ENGLAND · Age 61

Miss India Georgina Radford

director · Since 27/10/2023

MANAGER

BRITISH · ENGLAND · Age 29

Also on 1 other board

Persons with Significant Control

Mr Timothy Piers Radford

75–100% shares

75–100% votes

Appoint directors

British · England · Age 65

Heydour Farm, Haydour Near Grantham, NG32 3NG

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/01/2022Registered 13/01/2022

Charge

outstanding

AGRICULTURAL MORTGAGE CORPORATION PLC

Created 28/07/2014Registered 06/08/2014

Charge

outstanding

AGRICULTURAL MORTGAGE CORPORATION PLC

Created 04/08/2014Registered 06/08/2014