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R. Davidson (Banchory) Ltd

R. Davidson (Banchory) Ltd is an active company incorporated on 3 November 2011 with the registered office located in Banchory, Kincardineshire. R. Davidson (Banchory) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC410595
Private limited company
Scottish Company
Age
13 years
Incorporated 3 November 2011
Size
Unreported
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Building 2 Banchory Business Centre
Burn O'Bennie Road
Banchory
Kincardineshire
AB31 5ZU
Same address for the past 10 years
Telephone
01330824877
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • British • Lives in Scotland • Born in May 1971
Director • Operations Director • Scottish • Lives in Scotland • Born in Mar 1965
Director • Commercial Director • British • Lives in Scotland • Born in Dec 1988
Mrs Marianne Louise Clare Mutch
PSC • British • Lives in Scotland • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
TSM Investment Limited
Mr Trevor Summers Mutch and HM Secretaries Limited are mutual people.
Active
RDB Ventures (Scotland) Limited
Gavin Robert McCombie and Barrie Gammack are mutual people.
Active
BGM Ventures RD Limited
Gavin Robert McCombie and Barrie Gammack are mutual people.
Active
Paul Oil Limited
HM Secretaries Limited is a mutual person.
Active
Masfab Limited
HM Secretaries Limited is a mutual person.
Active
Wellgear Limited
HM Secretaries Limited is a mutual person.
Active
Asteroid Mining Corporation Limited
HM Secretaries Limited is a mutual person.
Active
Findlay Consulting Services Limited
HM Secretaries Limited is a mutual person.
Active
Brands
R Davidson - Painter & Decorator
R Davidson is a painting and decorating contractor with over 80 years of experience, serving Aberdeenshire and Moray.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £487.02K (+94%)
Turnover
Unreported
Same as previous period
Employees
82
Same as previous period
Total Assets
£1.91M
Increased by £267.52K (+16%)
Total Liabilities
-£1.12M
Increased by £170.89K (+18%)
Net Assets
£789.68K
Increased by £96.63K (+14%)
Debt Ratio (%)
59%
Increased by 0.87% (+2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Mr Trevor Summers Mutch (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Barrie Gammack Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Mr Trevor Summers Mutch (PSC) Details Changed
2 Years Ago on 24 Aug 2023
Marianne Louise Clare Mutch (PSC) Appointed
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Mr Trevor Summers Mutch (PSC) Details Changed
2 Years 1 Month Ago on 10 Jul 2023
Mr Trevor Summers Mutch Details Changed
2 Years 1 Month Ago on 10 Jul 2023
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Documents
Second filing of Confirmation Statement dated 1 November 2024
Submitted on 22 Aug 2025
Change of details for Mr Trevor Summers Mutch as a person with significant control on 3 June 2024
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 12 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Director's details changed for Mr Barrie Gammack on 19 April 2024
Submitted on 19 Apr 2024
01/11/23 Statement of Capital gbp 4.0
Submitted on 6 Nov 2023
Change of share class name or designation
Submitted on 6 Sep 2023
Repayment History
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