Ltd Facts The UK company register, as filed

Register entry · No. SC080817

BANNERMAN DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 12 Nov 1982

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    14 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,104,263.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Nov 1982 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    108 BLACKFORD AVENUE, EDINBURGH, SCOTLAND, EH9 3HH

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Mar 2027
    Last made up to
    23 Feb 2026

  5. Charges

    Outstanding
    14
    All time
    23

  6. Names

    1. BANNERMAN DEVELOPMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published £717,284 £9,104,263 2
31 Jan 2024 not published not published £580,179 £8,747,523 3
31 Jan 2023 not published not published £826,426 £8,896,562 2
31 Jan 2022 * not published not published £451,856 £6,638,319 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Greig Mauritzen Director 14 Mar 2016 — March 1971 British · United Kingdom
Andrew Scott Mauritzen Director 14 Mar 2016 — July 1973 British · Scotland
Andrew Scott Mauritzen Secretary 14 Mar 2016 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Greig Mauritzen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Oct 2020 — March 1973 British · Scotland
Mr Andrew Scott Mauritzen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Oct 2020 — July 1973 British · Scotland
Mr Richard Hans Mauritzen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 23 Feb 2024 — March 1969 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BANNERMAN DEVELOPMENTS LIMITED still trading?

The register shows BANNERMAN DEVELOPMENTS LIMITED as active.

What does BANNERMAN DEVELOPMENTS LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was BANNERMAN DEVELOPMENTS LIMITED set up?

It was incorporated on 12 November 1982.

When are BANNERMAN DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is BANNERMAN DEVELOPMENTS LIMITED's next confirmation statement due?

By 9 March 2027.

Who runs BANNERMAN DEVELOPMENTS LIMITED?

BANNERMAN DEVELOPMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 01769449 HOCKLEY HOLDINGS LIMITED Active Private Limited Company Inc. 11 Nov 1983 68100 · Buying and selling of own real estate
  2. 01768921 PIKE ENTERPRISES (PROPERTY) LIMITED Active Private Limited Company Inc. 10 Nov 1983 68100 · Buying and selling of own real estate
  3. 01767910 DEWSTON LIMITED Active Private Limited Company Inc. 7 Nov 1983 68100 · Buying and selling of own real estate
  4. SC085390 KWIKPOINT LIMITED Active Private Limited Company Inc. 4 Nov 1983 68100 · Buying and selling of own real estate
  5. SC085313 CADZOW DEVELOPMENTS LIMITED Active Private Limited Company Inc. 1 Nov 1983 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House