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Bennachie Properties Limited

SC564270

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Muirden Farm, Turriff, AB53 4NH
Incorporated 25/04/2017

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Alfred John Duncan

director · Since 25/04/2017

FARMER

BRITISH · SCOTLAND

Also on 13 other boards

Mr Alex William James Fowlie

director · Since 25/04/2017

FARMER

BRITISH · SCOTLAND

Also on 36 other boards

Mr David Alexander Skinner Green

director · Since 25/04/2017

FARMER

BRITISH · SCOTLAND

Also on 59 other boards

Ms Rachael Jenny Margaret Duncan

director · Since 06/06/2023

DIRECTOR

BRITISH · SCOTLAND

Also on 16 other boards

David Alexander Skinner Green

director · Since 25/04/2017

British · United Kingdom

Alfred John Duncan

director · Since 25/04/2017

British · Scotland

Alex William James Fowlie

director · Since 25/04/2017

British · Scotland

Rachael Jenny Margaret Duncan

director · Since 06/06/2023

British · Scotland

Persons with Significant Control

Muirden Holdings Limited

75–100% shares
75–100% votes

Reg: Sc564165 · Companies House · Limited Company

Notified 25/04/2017

Change History

officer appointed → DUNCAN, Alfred John
2026-09-27
officer appointed → DUNCAN, Rachael Jenny Margaret
2026-09-27
officer appointed → FOWLIE, Alex William James
2026-09-27
officer appointed → GREEN, David Alexander Skinner
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Muirden Farm
2026-09-27

MUIRDEN FARM

post town → Turriff
2026-09-27

TURRIFF

Filing History21 filings

Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20243 pages · PDF
Director appointed

appoint person director company with name date

07/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20182 pages · PDF
RESOLUTIONS

resolution

29/10/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20183 pages · PDF
Incorporated

incorporation company

25/04/201737 pages · PDF