Ltd Facts The UK company register, as filed

Register entry · No. SC179860

NORTH BANCHORY COMPANY LIMITED

Active Private Limited Company Incorporated 21 Oct 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £2,493,039.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (14 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 1997 (29 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BANCHORY BUSINESS CENTRE, BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    8 Oct 2027
    Last made up to
    24 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    14

  6. Names

    1. NORTH BANCHORY COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £240,996 £406,148 £2,493,039 14
31 Mar 2024 not published £-115,329 £105,361 £2,252,043 14
31 Mar 2023 not published £-584,322 £244,000 £2,367,372 14
31 Mar 2022 not published £-179,008 £25,782 £2,951,694 13
31 Mar 2021 not published £-1,934,783 £214,521 £3,130,702 13
31 Mar 2020 * not published £-4,156,442 £162,598 £5,070,485 13

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

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
James Comyn Amherst Burnett Of Leys Director 4 Dec 1997 — July 1941 British · United Kingdom
Alexander James Amherst Burnett Of Leys Director 4 Dec 1997 — July 1973 British · Scotland
Victor Cecil Tobias Burnett Director 30 Sep 2013 — October 1982 British · Scotland
David William Johnston Smart Director 6 Jul 2018 — September 1972 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alexander James Amherst Burnett Of Leys Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — July 1973 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 NORTH BANCHORY COMPANY LIMITED still trading?

The register shows NORTH BANCHORY COMPANY LIMITED as active.

What does NORTH BANCHORY COMPANY LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was NORTH BANCHORY COMPANY LIMITED set up?

It was incorporated on 21 October 1997.

When are NORTH BANCHORY COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is NORTH BANCHORY COMPANY LIMITED's next confirmation statement due?

By 8 October 2027.

Who runs NORTH BANCHORY COMPANY LIMITED?

NORTH BANCHORY COMPANY LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03653604 BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED Active Private Limited Company Inc. 21 Oct 1998 68209 · Other letting and operating of own or leased real estate
  2. 03653461 D CLARKE BUILDERS & DEVELOPERS LIMITED Active Private Limited Company Inc. 21 Oct 1998 68209 · Other letting and operating of own or leased real estate
  3. 03653755 MENTA INVESTMENTS (DERBY) LIMITED Active Private Limited Company Inc. 21 Oct 1998 68209 · Other letting and operating of own or leased real estate
  4. 03653344 POLARIS SOLUTIONS LIMITED Active Private Limited Company Inc. 21 Oct 1998 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 03653220 PROPERTY DEVELOPMENT SOLUTIONS LTD. Active Private Limited Company Inc. 21 Oct 1998 68100 · Buying and selling of own real estate

The file

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