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The Banffshire Partnership Ltd.

SC201922

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

26-30 Marine Place, Buckie, AB56 1UT
Incorporated 23/11/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Messrs Alexander George & Co

secretary · Since 29/08/2002

British

Robert Alexander Maddock

director · Since 10/12/2007

British · Scotland · Age 73

Maureen Shearer

director · Since 28/08/2017

British · United Kingdom · Age 68

Sheena Catherine Mackinnon

director · Since 10/09/2018

British · Scotland · Age 69

Dawn Gauld

director · Since 10/09/2018

British · Scotland · Age 57

Brenda Helen King

director · Since 08/12/2019

British · Scotland · Age 71

Lynn Rae

director · Since 10/11/2025

British · Scotland · Age 61

Gail Elizabeth Woods

director · Since 10/11/2025

British · Scotland · Age 64

Former

Ian Winton Gray

director · Resigned 16/06/2015

Iain Walker Taylor

director · Resigned 23/11/2015

Roger Maxwell Goodyear

director · Resigned 15/11/2016

Anne Mcarthur

director · Resigned 15/11/2016

Richard John Waters

director · Resigned 15/11/2016

Janice Weir Laing

director · Resigned 13/11/2017

Alexander Charles Duncan

director · Resigned 12/11/2018

Pricilla Evelyn Gardner

director · Resigned 12/11/2018

Mavis Mary Wise

director · Resigned 12/11/2018

John Ross Balharry

director · Resigned 24/07/2020

Christine Redford

director · Resigned 22/11/2025

PSC Statements

no individual or entity with signficant control· 23/11/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2002Registered 19/11/2002

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line126-30 Marine Place
2026-05-06

26-30 MARINE PLACE

post townBuckie
2026-05-06

BUCKIE

Filing History100 filings

Director details changed

change person director company with change date

13/01/20262 pages · PDF
Director details changed

change person director company with change date

13/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Director details changed

change person director company with change date

12/01/20262 pages · PDF
Director details changed

change person director company with change date

12/01/20262 pages · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/202525 pages · PDF
Director appointed

appoint person director company with name date

12/11/20252 pages · PDF
Director appointed

appoint person director company with name date

12/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/202320 pages · PDF
Director details changed

change person director company with change date

13/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202023 pages · PDF
Director resigned

termination director company with name termination date

14/08/20201 page · PDF
Director appointed

appoint person director company with name date

14/07/20202 pages · PDF
Director appointed

appoint person director company with name date

14/07/20202 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/201821 pages · PDF
Director appointed

appoint person director company with name date

19/11/20182 pages · PDF
Director appointed

appoint person director company with name date

19/11/20182 pages · PDF
Director resigned

termination director company with name termination date

19/11/20181 page · PDF
Director resigned

termination director company with name termination date

16/11/20181 page · PDF
Director resigned

termination director company with name termination date

16/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Director resigned

termination director company with name termination date

24/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/201721 pages · PDF
Director appointed

appoint person director company with name date

11/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20164 pages · PDF
Director resigned

termination director company with name termination date

16/12/20162 pages · PDF
Director resigned

termination director company with name termination date

16/12/20162 pages · PDF
Director resigned

termination director company with name termination date

15/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/201619 pages · PDF
MA

memorandum articles

01/12/201625 pages · PDF
RESOLUTIONS

resolution

01/12/20161 page · PDF
CC04

statement of companys objects

01/12/20162 pages · PDF
Director appointed

appoint person director company with name date

29/04/20163 pages · PDF
Director appointed

appoint person director company with name date

04/12/20153 pages · PDF
Director appointed

appoint person director company with name date

04/12/20153 pages · PDF
Director appointed

appoint person director company with name date

04/12/20153 pages · PDF
Director resigned

termination director company with name termination date

04/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/201523 pages · PDF
Annual return

annual return company with made up date no member list

01/12/20156 pages · PDF
Director resigned

termination director company with name termination date

12/08/20152 pages · PDF
Annual return

annual return company with made up date no member list

28/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/201416 pages · PDF
RESOLUTIONS

resolution

04/11/201425 pages · PDF
Annual return

annual return company with made up date no member list

29/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/201323 pages · PDF
Annual return

annual return company with made up date no member list

03/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/201223 pages · PDF
Director resigned

termination director company with name

13/06/20122 pages · PDF
Annual return

annual return company with made up date no member list

04/01/20126 pages · PDF
CH03

change person secretary company with change date

04/01/20121 page · PDF
Director resigned

termination director company with name

24/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/201117 pages · PDF
Director appointed

appoint person director company with name

20/07/20113 pages · PDF
Annual return

annual return company with made up date no member list

06/01/20116 pages · PDF
CH03

change person secretary company with change date

06/01/20112 pages · PDF
Director details changed

change person director company with change date

06/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/201016 pages · PDF
Director resigned

termination director company with name

13/10/20102 pages · PDF
Director appointed

appoint person director company with name

02/06/20103 pages · PDF
Annual return

annual return company with made up date no member list

28/01/20105 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
Director appointed

appoint person director company with name

13/01/20103 pages · PDF
Director resigned

termination director company with name

01/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

01/12/200922 pages · PDF
288b

legacy

12/03/20091 page · PDF
Accounts filed

accounts with accounts type full

18/12/200818 pages · PDF
363a

legacy

08/12/20085 pages · PDF
288a

legacy

05/09/20082 pages · PDF
288a

legacy

07/02/20082 pages · PDF
Accounts filed

accounts with accounts type full

10/01/200818 pages · PDF
363a

legacy

13/12/20072 pages · PDF
288b

legacy

07/03/20071 page · PDF
363a

legacy

21/12/20063 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20066 pages · PDF
363s

legacy

06/12/20057 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20056 pages · PDF
287

legacy

15/06/20051 page · PDF
288b

legacy

03/06/20051 page · PDF
288a

legacy

03/03/20052 pages · PDF
288b

legacy

15/02/20051 page · PDF
288a

legacy

04/02/20052 pages · PDF