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Bannerman Company Limited ROSS-SHIRE

Bannerman Company started in year 1970 as Private Limited Company with registration number SC047742. The Bannerman Company company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Ross-shire at 2 Knockbreck Road The Burgage. Postal code: IV19 1BW.

At the moment there are 3 directors in the the firm, namely Ross B., Iain B. and Robert B.. In addition one secretary - Lynne B. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the IV19 1BW postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0022952 . It is located at Admiralty Yard, Invergordon with a total of 63 carsand 77 trailers. It has five locations in the UK.

Bannerman Company Limited Address / Contact

Office Address 2 Knockbreck Road The Burgage
Office Address2 Tain
Town Ross-shire
Post code IV19 1BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC047742
Date of Incorporation Mon, 20th Jul 1970
Industry Activities of head offices
End of financial Year 31st January
Company age 54 years old
Account next due date Tue, 31st Oct 2023 (181 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Ross B.

Position: Director

Appointed: 10 March 2017

Iain B.

Position: Director

Appointed: 15 December 1988

Robert B.

Position: Director

Appointed: 15 December 1988

Lynne B.

Position: Secretary

Appointed: 15 December 1988

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Robert B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Iain B. This PSC owns 25-50% shares. The third one is Bannerman Seafoods Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a ltd company", owns 25-50% shares. This PSC , owns 25-50% shares.

Robert B.

Notified on 1 February 2018
Nature of control: 25-50% shares

Iain B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Bannerman Seafoods Ltd

The Burgage 2 Knockbreck Road, Tain, IV19 1BW, Scotland

Legal authority Ltd Company
Legal form Ltd Company
Country registered Scotland
Place registered Companies House
Registration number Sc093284
Notified on 1 July 2016
Ceased on 1 February 2018
Nature of control: 25-50% shares

Transport Operator Data

Admiralty Yard
City Invergordon
Post code IV18 0RE
Vehicles 10
Trailers 10
Saltburn Warehouse
City Invergordon
Post code IV18 0JX
Vehicles 23
Trailers 30
Tore Service Station
Address Tore
City Muir Of Ord
Post code IV6 7RZ
Vehicles 6
Trailers 6
C/o G Bannerman Ltd
Address Shore Rd
City Tain
Post code IV19 1EH
Vehicles 23
Trailers 30
The Burgage
City Tain
Post code IV19 1BW
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 31st January 2023
filed on: 7th, November 2023 		Free Download (32 pages)

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