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Bandeath Holdings Limited
SC584868
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
WILD ACRE, NORTH BERWICK, EH39 4QL
Incorporated 05/01/2018
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Gerard Woods
director · Since 05/01/2018
CIVIL ENGINEER
BRITISH · SCOTLAND · Age 78
Also on 2 other boards
Mr Brian Paul Duffy
director · Since 05/04/2022
DIRECTOR
IRISH · SCOTLAND · Age 65
Also on 22 other boards
Persons with Significant Control
Mr Gerard Woods
25–50% shares
25–50% votes
Scottish · Scotland · Age 78
Wild Acre, 69 Dirleton Avenue, North Berwick, EH39 4QL
Notified 05/01/2018
Mr Jeffrey Bevins
25–50% shares
25–50% votes
English · England · Age 68
Wild Acre, 69 Dirleton Avenue, North Berwick, EH39 4QL
Notified 05/01/2018
Former PSCs
Mr Brian Duffy
Ceased 04/09/2019
Charges1 outstanding
Charge
outstanding
MARY ANN REID ALLAN
Created 14/10/2019Registered 23/11/2021
Charge
satisfied
RUTHERFORD FINANCE LIMITED
Created 14/10/2019Registered 16/10/2019Satisfied 10/05/2022