Banchory Investments Limited
- Company number
- 11757124
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Eric Hanson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2019 | 16 Jan 2023 |
| Mrs Sophie Charlotte Suzanne Joyce Hanson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2023 | 14 Feb 2024 |
| Ms Sophie Charlotte Suzanne Joyce Hanson | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
30 Oct 2025 | |
| Mr James Eric Hanson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £1,421,000 | 0 |
| 31 Mar 2024 | £1,421,000 | 0 |
| 31 Mar 2023 Dormant | £1,421,000 | 0 |
| 31 Mar 2022 Dormant | £1,420,957 | 0 |
| 31 Mar 2021 | £1,420,970 | 0 |
| 31 Mar 2020 | £1,420,983 | 0 |
Connections
Controls
- Banchory Holdings Limited (11672173)
Registered address
1,219 companies are registered at this address - likely a registration agent.