Register entry · No. SC249033
DEESIDE CONSTRUCTION (BANCHORY) LTD.
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Mar 2025 · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 22 May 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 May 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
24 WILSON ROAD, BANCHORY, SCOTLAND, AB31 5UY
As filed with Companies House. -
Nature of business
- 69202 Bookkeeping activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 22 May 2027
- Last made up to
- 8 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- DEESIDE CONSTRUCTION (BANCHORY) LTD. 8 May 2003 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £248,398 | — | 1 |
| 31 Mar 2024 * | not published | not published | £246,238 | — | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mrs E A Thomson · Secretary, named in the accounts to 31 Mar 2025
- Mrs Y Thomson · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Elizabeth Ann Thomson | Ownership of shares 25 to 50 percent | 27 Feb 2017 | — | March 1947 | Scottish · United Kingdom |
| Mrs Yvonne Anna Thomson | Ownership of shares 25 to 50 percent | 14 Apr 2022 | — | December 1970 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DEESIDE CONSTRUCTION (BANCHORY) LTD. still trading?
The register shows DEESIDE CONSTRUCTION (BANCHORY) LTD. as active.
What does DEESIDE CONSTRUCTION (BANCHORY) LTD. do?
It files the industry code 69202 (Bookkeeping activities).
When was DEESIDE CONSTRUCTION (BANCHORY) LTD. set up?
It was incorporated on 8 May 2003.
When are DEESIDE CONSTRUCTION (BANCHORY) LTD.'s accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is DEESIDE CONSTRUCTION (BANCHORY) LTD.'s next confirmation statement due?
By 22 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 24 May 2026 | CS01 | Confirmation statement, no changes, made up to 8 May 2026 | 3 | PDF ↓ |
| 5 Mar 2026 | AA | Accounts (total exemption full), made up to 31 Mar 2025 | 8 | PDF ↓ |
| 27 Jun 2025 | CS01 | Confirmation statement, no changes, made up to 8 May 2025 | 3 | PDF ↓ |
| 26 Mar 2025 | AA | Accounts (total exemption full), made up to 31 Mar 2024 | 9 | PDF ↓ |
| 24 May 2024 | CS01 | Confirmation statement, with changes, made up to 8 May 2024 | 3 | PDF ↓ |
| 7 Mar 2024 | AA | Accounts (total exemption full), made up to 31 Mar 2023 | 9 | PDF ↓ |
| 15 Jul 2023 | CS01 | Confirmation statement, with changes, made up to 8 May 2023 | 3 | PDF ↓ |
| 23 Mar 2023 | AA | Accounts (total exemption full), made up to 31 Mar 2022 | 9 | PDF ↓ |
| 10 Jun 2022 | CH03 | Change person secretary company with change date: Elizabeth Ann Thomson | 1 | PDF ↓ |
| 10 Jun 2022 | CS01 | Confirmation statement, with changes, made up to 8 May 2022 | 4 | PDF ↓ |
| 8 Jun 2022 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 8 Jun 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 8 Jun 2022 | AP01 | Director appointed: Mrs Yvonne Anna Thomson | 2 | PDF ↓ |
| 8 Jun 2022 | TM01 | Director left: Stephen Charles Thomson | 1 | PDF ↓ |
| 25 Feb 2022 | AA | Accounts (total exemption full), made up to 31 Mar 2021 | 9 | PDF ↓ |
| 15 Jan 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 20 May 2021 | CS01 | Confirmation statement, no changes, made up to 8 May 2021 | 3 | PDF ↓ |
| 27 Mar 2021 | AA | Accounts (total exemption full), made up to 31 Mar 2020 | 9 | PDF ↓ |
| 13 May 2020 | CS01 | Confirmation statement, no changes, made up to 8 May 2020 | 3 | PDF ↓ |
| 10 Dec 2019 | AA | Accounts (total exemption full), made up to 31 Mar 2019 | 9 | PDF ↓ |
| 22 May 2019 | CS01 | Confirmation statement, no changes, made up to 8 May 2019 | 3 | PDF ↓ |
| 12 Dec 2018 | AA | Accounts (total exemption full), made up to 31 Mar 2018 | 9 | PDF ↓ |
| 21 May 2018 | CS01 | Confirmation statement, no changes, made up to 8 May 2018 | 3 | PDF ↓ |
| 19 Dec 2017 | AA | Accounts (total exemption full), made up to 31 Mar 2017 | 9 | PDF ↓ |
| 22 May 2017 | CS01 | Confirmation statement, with changes, made up to 8 May 2017 | 7 | PDF ↓ |
| 14 Dec 2016 | AA | Accounts (total exemption small), made up to 31 Mar 2016 | 8 | PDF ↓ |
| 18 May 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 8 May 2016 | 4 | PDF ↓ |
| 18 May 2016 | TM01 | Director left: James Fraser Thomson | 1 | PDF ↓ |
| 18 May 2016 | AD02 | Change sail address company with new address | 1 | PDF ↓ |
| 18 May 2016 | TM01 | Director left: James Fraser Thomson | 1 | PDF ↓ |
| 15 Dec 2015 | AA | Accounts (total exemption small), made up to 31 Mar 2015 | 8 | PDF ↓ |
| 27 May 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 8 May 2015 | 5 | PDF ↓ |
| 18 Dec 2014 | AA | Accounts (total exemption small), made up to 31 Mar 2014 | 8 | PDF ↓ |
| 4 Jun 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 8 May 2014 | 5 | PDF ↓ |
| 13 Dec 2013 | AA | Accounts (total exemption small), made up to 31 Mar 2013 | 8 | PDF ↓ |
| 23 May 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 8 May 2013 | 5 | PDF ↓ |
| 23 May 2013 | CH01 | Director's details changed: Stephen Charles Thomson | 2 | PDF ↓ |
| 7 Dec 2012 | AA | Accounts (total exemption small), made up to 31 Mar 2012 | 8 | PDF ↓ |
| 14 May 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 8 May 2012 | 5 | PDF ↓ |
| 14 Dec 2011 | AA | Accounts (total exemption small), made up to 31 Mar 2011 | 6 | PDF ↓ |
| 9 May 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 8 May 2011 | 5 | PDF ↓ |
| 22 Dec 2010 | AA | Accounts (total exemption small), made up to 31 Mar 2010 | 6 | PDF ↓ |
| 8 May 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 8 May 2010 | 5 | PDF ↓ |
| 8 May 2010 | CH01 | Director's details changed: James Fraser Thomson | 2 | PDF ↓ |
| 8 May 2010 | CH01 | Director's details changed: Stephen Charles Thomson | 2 | PDF ↓ |
| 24 Aug 2009 | AA | Accounts (total exemption small), made up to 31 Mar 2009 | 6 | PDF ↓ |
| 8 May 2009 | 363a | Return made up to 08/05/09; full list of members | 4 | PDF ↓ |
| 4 Dec 2008 | AA | Accounts (total exemption small), made up to 31 Mar 2008 | 6 | PDF ↓ |
| 3 Jun 2008 | 363a | Return made up to 08/05/08; full list of members | 4 | PDF ↓ |
| 19 Nov 2007 | AA | Accounts (total exemption small), made up to 31 Mar 2007 | 6 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House