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Bennachie Lodge Limited

Bennachie Lodge Limited is an active company incorporated on 14 October 2014 with the registered office located in Inverurie, Aberdeenshire. Bennachie Lodge Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC488900
Private limited company
Scottish Company
Age
10 years
Incorporated 14 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Stephen House Morrison Way
Kintore
Inverurie
AB51 0TH
Scotland
Address changed on 12 Dec 2022 (2 years 9 months ago)
Previous address was Unit 1 Harlaw Business Centre Harlaw Road Inverurie Aberdeenshire AB51 4FR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jan 1968
Director • PSC • British • Lives in Scotland • Born in Nov 1970
Director • British • Lives in Scotland • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Rood Signs Limited
Mr Kenneth Murphy and Mrs Nicola Margaret Murphy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£36.51K
Increased by £5.76K (+19%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£635.3K
Decreased by £66 (-0%)
Total Liabilities
-£765.93K
Decreased by £627 (-0%)
Net Assets
-£130.63K
Increased by £561 (-0%)
Debt Ratio (%)
121%
Decreased by 0.09% (-0%)
Latest Activity
Charge Satisfied
24 Days Ago on 18 Aug 2025
New Charge Registered
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Hm Secretaries Limited Resigned
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Caroline Mcdonald Resigned
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Registration of charge SC4889000003, created on 8 August 2025
Submitted on 28 Aug 2025
Satisfaction of charge SC4889000002 in full
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jan 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 22 Oct 2024
Termination of appointment of Caroline Mcdonald as a director on 16 February 2024
Submitted on 13 Mar 2024
Termination of appointment of Hm Secretaries Limited as a secretary on 7 March 2024
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 1 Mar 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 13 Dec 2022
Registered office address changed from Unit 1 Harlaw Business Centre Harlaw Road Inverurie Aberdeenshire AB51 4FR Scotland to Stephen House Morrison Way Kintore Inverurie AB51 0th on 12 December 2022
Submitted on 12 Dec 2022
Repayment History
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