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R. Davidson (Banchory) Ltd.

SC410595

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Building 2 Banchory Business Centre, Burn O'Bennie Road, Banchory, AB31 5ZU
Incorporated 03/11/2011

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

43341
Painting

Officers

Mr Trevor Summers Mutch

director · Since 03/11/2011

NONE

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Gavin Robert Mccombie

director · Since 01/11/2018

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Mr Barrie Gammack

director · Since 01/03/2019

OPERATIONS DIRECTOR

SCOTTISH · SCOTLAND · Age 61

Also on 2 other boards

Hm Secretaries Limited

secretary · Since 18/10/2019

Also on 135 other boards

Trevor Summers Mutch

director · Since 03/11/2011

British · Scotland · Age 55

Gavin Robert Mccombie

director · Since 01/11/2018

British · Scotland · Age 37

Barrie Gammack

director · Since 01/03/2019

Scottish · Scotland · Age 61

Hm Secretaries Limited

corporate secretary · Since 18/10/2019

Reg: SC416621

Also on 135 other boards

Former

Stephen George Mabbott

director · Resigned 03/11/2011

Hilary Mutch

secretary · Resigned 18/10/2019

Denise Brown

director · Resigned 31/10/2019

Persons with Significant Control

Mr Trevor Summers Mutch

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 55

Building 2, Banchory Business Centre, Banchory, AB31 5ZU

Notified 06/04/2016

Former PSCs

Mrs Marianne Louise Clare Mutch

Ceased 30/09/2025

Charges1 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 06/03/2012Registered 09/03/2012

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Building 2 Banchory Business Centre
2026-08-08

BUILDING 2 BANCHORY BUSINESS CENTRE

post townBanchory
2026-08-08

BANCHORY

officer appointedHM SECRETARIES LIMITED
2026-08-08
officer appointedGAMMACK, Barrie
2026-08-08
officer appointedMCCOMBIE, Gavin Robert
2026-08-08
officer appointedMUTCH, Trevor Summers
2026-08-08