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North Banchory Company Limited
North Banchory Company Limited is an active company incorporated on 21 October 1997 with the registered office located in Banchory, Kincardineshire. North Banchory Company Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC179860
Private limited company
Scottish Company
Age
28 years
Incorporated
21 October 1997
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 October 2025
(12 days ago)
Next confirmation dated
21 October 2026
Due by
4 November 2026
(1 year remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about North Banchory Company Limited
Contact
Update Details
Address
Banchory Business Centre
Burn O'Bennie Road
Banchory
Aberdeenshire
AB31 5ZU
Same address for the past
17 years
Companies in AB31 5ZU
Telephone
01330826511
Email
Available in Endole App
Website
Northbanchory.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Alexander James Amherst Burnett Of Leys
Director • PSC • British • Lives in Scotland • Born in Jul 1973
Mr Victor Cecil Tobias Burnett
Director • British • Lives in UK • Born in Oct 1982
Mr David William Johnston Smart
Director • Chartered Surveyor • British • Lives in Scotland • Born in Sep 1972
Mr James Comyn Amherst Burnett Of Leys
Director • British • Lives in Scotland • Born in Jul 1941
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Inchmarlo Land Company Limited
Mr Victor Cecil Tobias Burnett and Mr James Comyn Amherst Burnett Of Leys are mutual people.
Active
Inchmarlo Land Holdings Limited
Mr Victor Cecil Tobias Burnett and Mr James Comyn Amherst Burnett Of Leys are mutual people.
Active
Bancon Developments Holdings Limited
Mr Alexander James Amherst Burnett Of Leys and Mr James Comyn Amherst Burnett Of Leys are mutual people.
Active
Hill Of Banchory Esco Limited
Mr Victor Cecil Tobias Burnett and Mr Alexander James Amherst Burnett Of Leys are mutual people.
Active
Horn Enterprises Limited
Mr James Comyn Amherst Burnett Of Leys is a mutual person.
Active
Kinnaber Limited
Mr David William Johnston Smart is a mutual person.
Active
St Nicholas Productions Limited
Mr James Comyn Amherst Burnett Of Leys, Mr Victor Cecil Tobias Burnett, and 1 more are mutual people.
Dissolved
St. Andrew Street Development LLP
Mr James Comyn Amherst Burnett Of Leys and Mr Victor Cecil Tobias Burnett are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£105.36K
Decreased by £138.64K (-57%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£8.55M
Decreased by £722.51K (-8%)
Total Liabilities
-£6.3M
Decreased by £607.18K (-9%)
Net Assets
£2.25M
Decreased by £115.33K (-5%)
Debt Ratio (%)
74%
Decreased by 0.81% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Harry Mcnab Resigned
1 Year 10 Months Ago on 31 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Small Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Small Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 22 Oct 2021
Get Alerts
Get Credit Report
Discover North Banchory Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Termination of appointment of Harry Mcnab as a director on 31 December 2023
Submitted on 18 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 21 October 2022 with no updates
Submitted on 21 Oct 2022
Accounts for a small company made up to 31 March 2021
Submitted on 31 Mar 2022
Confirmation statement made on 21 October 2021 with no updates
Submitted on 22 Oct 2021
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Repayment History
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