OpenCompanies

Bannerman Developments Limited

Company number
SC080817
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1982
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

108 Blackford Avenue
Edinburgh
EH9 3HH

Control

NameNature of controlNotifiedCeased
Mr Carl Maurice John Mauritzen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Oct 2020
Mrs Fiona Margaret Mauritzen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Feb 2024
Mr Richard Hans Mauritzen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Feb 2024
Mr Peter Greig Mauritzen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Oct 2020
Mr Andrew Scott Mauritzen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £9,104,263 £717,284 3
31 Jan 2024 £8,747,523 £580,179 2
31 Jan 2023 £8,896,562 £826,426 2
31 Jan 2022 £6,638,319 £451,856 1
31 Jan 2021 £6,413,111 £1,278,414 1
31 Jan 2020 £5,992,611 £162,364 1
31 Jan 2019 £5,967,041 £80,739 -
31 Jan 2018 £2,064,393 £31,199 -
31 Jan 2017 £2,014,656 £14,748 -
31 Jan 2016 £1,966,811 £111,906 -
31 Jan 2015 £1,951,563 £108,909 -
31 Jan 2014 £1,880,681 £239,237 -
31 Jan 2013 £1,783,464 £245,624 -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Jan 1991 - - -
31 Jan 1990 - - -
31 Jan 1989 - - -
31 Jan 1988 - - -
31 Jan 1987 - - -
31 Jan 1986 - - -

Connections

Controls

Companies at the same address

Data