ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bannerman Developments Limited

Bannerman Developments Limited is an active company incorporated on 12 November 1982 with the registered office located in Edinburgh, City of Edinburgh. Bannerman Developments Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
SC080817
Private limited company
Scottish Company
Age
43 years
Incorporated 12 November 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
108 Blackford Avenue
Edinburgh
EH9 3HH
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in Scotland • Born in Jul 1973
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in Scotland • Born in Jun 1945
Mr Peter Greig Mauritzen
PSC • British • Lives in Scotland • Born in Mar 1973
Mr Richard Hans Mauritzen
PSC • British • Lives in Scotland • Born in Mar 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carlsson Properties Limited
Andrew Scott Mauritzen and are mutual people.
Active
ARM Property Management Ltd
Andrew Scott Mauritzen is a mutual person.
Active
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
£580K
Decreased by £246K (-30%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£13.94M
Increased by £404K (+3%)
Total Liabilities
-£5.2M
Increased by £554K (+12%)
Net Assets
£8.75M
Decreased by £150K (-2%)
Debt Ratio (%)
37%
Increased by 2.98% (+9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Richard Mauritzen (PSC) Appointed
1 Year 8 Months Ago on 23 Feb 2024
Mr Peter Greig Mauritzen (PSC) Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr Andrew Scott Mauritzen (PSC) Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Fiona Margaret Mauritzen (PSC) Resigned
1 Year 8 Months Ago on 23 Feb 2024
Fiona Margaret Mauritzen Resigned
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Get Credit Report
Discover Bannerman Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Dec 2024
Cessation of Fiona Margaret Mauritzen as a person with significant control on 23 February 2024
Submitted on 19 Sep 2024
Notification of Richard Mauritzen as a person with significant control on 23 February 2024
Submitted on 19 Sep 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 19 Sep 2024
Termination of appointment of Fiona Margaret Mauritzen as a director on 23 February 2024
Submitted on 19 Sep 2024
Change of details for Mr Andrew Scott Mauritzen as a person with significant control on 23 February 2024
Submitted on 19 Sep 2024
Change of details for Mr Peter Greig Mauritzen as a person with significant control on 23 February 2024
Submitted on 19 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year