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Bennachie Limited

SC778445

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

37 Stuart Crescent Kemnay, Inverurie, AB51 5RZ
Incorporated 08/08/2023

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr James Simpson

director · Since 08/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mrs Stephanie Simpson

director · Since 08/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

James Simpson

director · Since 08/08/2023

British · Scotland · Age 43

Stephanie Simpson

director · Since 08/08/2023

British · Scotland · Age 42

Persons with Significant Control

Mr James Simpson

25–50% shares
25–50% votes

British · Scotland · Age 43

37 Stuart Crescent, Kemnay, Inverurie, AB51 5RZ

Notified 08/08/2023

Mrs Stephanie Simpson

25–50% shares
25–50% votes

British · Scotland · Age 42

37 Stuart Crescent, Kemnay, Inverurie, AB51 5RZ

Notified 08/08/2023

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 37 Stuart Crescent Kemnay
2026-09-27

37 STUART CRESCENT

post town → Inverurie
2026-09-27

INVERURIE

officer appointed → SIMPSON, James
2026-09-27
officer appointed → SIMPSON, Stephanie
2026-09-27

Filing History6 filings

Confirmation statement

confirmation statement with updates

19/08/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20244 pages · PDF
Incorporated

incorporation company

08/08/202334 pages · PDF