Baldarroch Crematorium Limited BANCHORY


Founded in 2013, Baldarroch Crematorium, classified under reg no. SC464317 is an active company. Currently registered at Baldarroch Chapel & Crematorium AB31 5JL, Banchory the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely John P., Brian S. and Graeme R.. In addition one secretary - Clifford A. - is with the company. As of 28 May 2024, there was 1 ex director - Raymond G.. There were no ex secretaries.

Baldarroch Crematorium Limited Address / Contact

Office Address Baldarroch Chapel & Crematorium
Office Address2 Crathes
Town Banchory
Post code AB31 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC464317
Date of Incorporation Fri, 22nd Nov 2013
Industry Funeral and related activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Clifford A.

Position: Secretary

Appointed: 13 October 2022

John P.

Position: Director

Appointed: 19 January 2016

Brian S.

Position: Director

Appointed: 22 November 2013

Graeme R.

Position: Director

Appointed: 22 November 2013

Raymond G.

Position: Director

Appointed: 22 November 2013

Resigned: 13 October 2022

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Brian Smith Funeral Services Limited from Banchory, Scotland. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is William Purves Funeral Directors Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is A & J Robertson (Granite) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Brian Smith Funeral Services Limited

85a High Street, Banchory, AB31 5XT, Scotland

Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc235696
Notified on 6 April 2016
Nature of control: 25-50% shares

William Purves Funeral Directors Limited

106 Whitehouse Loan, Edinburgh, EH9 1BD, Scotland

Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc060678
Notified on 6 April 2016
Nature of control: 25-50% shares

A & J Robertson (Granite) Limited

Robertson Granite Silvertrees Drive, Westhill, Aberdeenshire, AB32 6BH, Scotland

Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc038450
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/11/22
filed on: 22nd, November 2023
Free Download (3 pages)

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