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Benmore Estate Limited

SC192048

active
ltd
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, 1 Earl Grey Street, 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

Mrs Nicola Lucy Radford

director · Since 09/07/2020

PROJECT MANAGER

BRITISH · ENGLAND · Age 61

Mr Harry Michael Radford

director · Since 09/07/2020

SALES

BRITISH · ENGLAND · Age 31

Also on 4 other boards

Miss India Georgina Radford

director · Since 27/10/2023

MANAGER

BRITISH · ENGLAND · Age 29

Also on 1 other board

Timothy Piers Radford

director · Since 14/04/2004

British · England · Age 65

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/12/2012

Reg: SC396460

Also on 409 other boards

Nicola Lucy Radford

director · Since 09/07/2020

British · England · Age 61

Harry Michael Radford

director · Since 09/07/2020

British · England · Age 31

India Georgina Radford

director · Since 27/10/2023

British · England · Age 29

Former

Davidson Chalmers (Nominees) Limited

corporate director · Resigned 14/12/1998

Anthony John Barber Fleming

secretary · Resigned 23/04/1999

Hugh Macfarlane Keith Hopkins

secretary · Resigned 15/01/2002

Charles-Emmanuel Delwart

director · Resigned 14/04/2004

Biotec S.A.

corporate director · Resigned 14/04/2004

Turcan Connell Ws

corporate secretary · Resigned 01/12/2012

Hans Anthon Vestbirk

director · Resigned 10/08/2017

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

Change History

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-07-26
officer appointedRADFORD, Harry Michael
2026-07-26
officer appointedRADFORD, India Georgina
2026-07-26
officer appointedRADFORD, Nicola Lucy
2026-07-26
officer appointedRADFORD, Timothy Piers
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Princes Exchange
2026-07-26

PRINCES EXCHANGE

post townEdinburgh
2026-07-26

EDINBURGH