ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bannerman Company Limited

Bannerman Company Limited is an active company incorporated on 20 July 1970 with the registered office located in Tain, Ross and Cromarty. Bannerman Company Limited was registered 298 years ago.
Status
Active
Active since incorporation
Company No
SC047742
Private limited company
Scottish Company
Age
298 years
Incorporated 20 July 1970
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (19 days remaining)
Address
2 Knockbreck Road The Burgage
Tain
Ross-Shire
IV19 1BW
Same address for the past 18 years
Telephone
01862892322
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Fish Merchant • British • Lives in Scotland • Born in Jul 1944
Director • Fish Merchant • British • Lives in Scotland • Born in Oct 1942
Director • Seafood Processor • British • Lives in Scotland • Born in Feb 1973
Secretary • British
Mr Iain Alasdair Banneman
PSC • British • Lives in Scotland • Born in Oct 1942
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Northway Finance Limited
Lynne Ross Bannerman, Iain Alasdair Bannerman, and 2 more are mutual people.
Active
G. Bannerman (Tain) Limited
Iain Alasdair Bannerman and Mr Robert Ross Bannerman are mutual people.
Active
Bannerman Seafoods Limited
Mr Ross Mackenzie Bannerman is a mutual person.
Active
B B Storage Limited
Iain Alasdair Bannerman and Mr Robert Ross Bannerman are mutual people.
Active
Cruise Highlands Limited
Iain Alasdair Bannerman and Mr Robert Ross Bannerman are mutual people.
Active
Bark Products (Scotland) Limited
Mr Ross Mackenzie Bannerman is a mutual person.
Active
Brands
Bannerman Peugeot
Bannerman Peugeot is a family-owned local Peugeot franchised dealer offering new and used cars, as well as vans.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£37.36M
Increased by £7.29M (+24%)
Turnover
£32.63M
Increased by £522K (+2%)
Employees
114
Decreased by 2 (-2%)
Total Assets
£56.07M
Increased by £951K (+2%)
Total Liabilities
-£3.28M
Decreased by £816K (-20%)
Net Assets
£52.79M
Increased by £1.77M (+3%)
Debt Ratio (%)
6%
Decreased by 1.58% (-21%)
Latest Activity
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Group Accounts Submitted
11 Months Ago on 7 Nov 2024
New Charge Registered
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Group Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
New Charge Registered
3 Years Ago on 11 Jan 2022
Group Accounts Submitted
3 Years Ago on 2 Nov 2021
Get Credit Report
Discover Bannerman Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 7 Nov 2024
Registration of charge SC0477420004, created on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 7 Nov 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 13 Jan 2023
Group of companies' accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Registration of charge SC0477420003, created on 11 January 2022
Submitted on 27 Jan 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 12 Jan 2022
Group of companies' accounts made up to 31 January 2021
Submitted on 2 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year