Bamma Properties Limited

SC343501

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

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Incorporated 28/05/2008

Previously known as

Bamma Investments Limited · until 16/11/2009

Ledge 1043 Limited · until 23/06/2008

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

41100

Development of building projects

Officers

Lc Secretaries Limited

secretary · Since 28/05/2008

Also on 8 other boards

Mr David Stuart Thomson

director · Since 15/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Emma Rose Simpson

director · Since 27/01/2026

BRITISH · SCOTLAND · Age 31

Also on 1 other board

Lc Secretaries Limited

corporate secretary · Since 28/05/2008

Reg: SC299827

Also on 8 other boards

David Stuart Thomson

director · Since 15/03/2010

British · United Kingdom · Age 58

Emma Rose Simpson

director · Since 27/01/2026

British · Scotland · Age 31

Former

Ledge Services Limited

corporate director · Resigned 01/07/2008

Alexander David Thomson

director · Resigned 16/08/2025

Persons with Significant Control

Bamma Investments Limited

75–100% shares

75–100% votes

Appoint directors

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Reg: Sc359045 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

DYCE BATTERY STORAGE LIMITED

Created 21/07/2023Registered 25/07/2023

Charge

satisfied

BANCON GROUP LIMITED (SC058713)

Created 04/02/2021Registered 15/02/2021Satisfied 24/03/2021

charge

outstanding

BANCON DEVELOPMENTS LIMITED

Created 20/01/2012Registered 27/01/2012

charge

outstanding

BANCON DEVELOPMENTS LIMITED

Created 20/01/2012Registered 27/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2010Registered 23/03/2010Satisfied 13/09/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2010Registered 23/03/2010Satisfied 02/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2010Registered 12/02/2010Satisfied 02/02/2021

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Johnstone House

2026-08-06

JOHNSTONE HOUSE

post town → Aberdeen

2026-08-06

ABERDEEN

officer appointed → LC SECRETARIES LIMITED

2026-08-06

officer appointed → SIMPSON, Emma Rose

2026-08-06

officer appointed → THOMSON, David Stuart

2026-08-06