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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.
Watch Company
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
(10 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(1 month remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(9 months remaining)
Learn more about Bannerman Developments Limited
Contact
Update Details
Address
108 Blackford Avenue
Edinburgh
EH9 3HH
Scotland
Same address for the past
4 years
Companies in EH9 3HH
Telephone
Unreported
Email
Unreported
Website
Carlssonproperties.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Andrew Scott Mauritzen
Secretary • PSC • Director • British • Lives in Scotland • Born in Jul 1973 • Property Developer
Peter Greig Mauritzen
Director • Property Developer • British • Lives in UK • Born in Mar 1971
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlsson Properties Limited
Andrew Scott Mauritzen and Peter Greig Mauritzen are mutual people.
Active
ARM Property Management Ltd
Andrew Scott Mauritzen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£717K
Increased by £137K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£14.71M
Increased by £763K (+5%)
Total Liabilities
-£5.6M
Increased by £406K (+8%)
Net Assets
£9.1M
Increased by £357K (+4%)
Debt Ratio (%)
38%
Increased by 0.83% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Sep 2024
Richard Mauritzen (PSC) Appointed
1 Year 10 Months Ago on 23 Feb 2024
Mr Peter Greig Mauritzen (PSC) Details Changed
1 Year 10 Months Ago on 23 Feb 2024
Mr Andrew Scott Mauritzen (PSC) Details Changed
1 Year 10 Months Ago on 23 Feb 2024
Fiona Margaret Mauritzen (PSC) Resigned
1 Year 10 Months Ago on 23 Feb 2024
Fiona Margaret Mauritzen Resigned
1 Year 10 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Dec 2025
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
Termination of appointment of Fiona Margaret Mauritzen as a director on 23 February 2024
Submitted on 19 Sep 2024
Cessation of Fiona Margaret Mauritzen as a person with significant control 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
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
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
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Repayment History
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