Ltd Facts The UK company register, as filed

Register entry · No. SC448750

THE BANNERMEN LIMITED

Active Private Limited Company Incorporated 29 Apr 2013

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
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    Owners

    1 owner on file.

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

    Net assets £484,202.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Apr 2013 (13 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 CLAREMONT BANK, EDINBURGH, MID LOTHIAN, UNITED KINGDOM, EH7 4DR

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE BANNERMEN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £274,211 £484,202 4
30 Apr 2024 not published not published £270,183 £488,967 4
30 Apr 2023 not published not published £330,711 £511,468 4
30 Apr 2022 not published not published £528,057 £537,593 4
30 Apr 2021 * not published not published £369,540 £335,529 3

* 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):

  • D Butler · Director, named in the accounts to 30 Apr 2025
  • D Demkiw · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Bannermen Holdings Limited company · Sc732579 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Jun 2022 — —

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 THE BANNERMEN LIMITED still trading?

The register shows THE BANNERMEN LIMITED as active.

What does THE BANNERMEN LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was THE BANNERMEN LIMITED set up?

It was incorporated on 29 April 2013.

When are THE BANNERMEN LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is THE BANNERMEN LIMITED's next confirmation statement due?

By 15 April 2027.

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Same industry code (62090), active, set up around the same time. More in this industry →

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  2. 09016103 KG-BCN PROJECTS LTD Active Private Limited Company Inc. 29 Apr 2014 62090 · Other information technology service activities
  3. 09016679 LOCAL I.T SOLUTIONS LTD Active Private Limited Company Inc. 29 Apr 2014 62090 · Other information technology service activities
  4. 09016781 ROOKERY TECHNOLOGY LTD Active Private Limited Company Inc. 29 Apr 2014 62090 · Other information technology service activities
  5. 09016027 TOP DOG DIGITAL LIMITED Active Private Limited Company Inc. 29 Apr 2014 62090 · Other information technology service activities

The file

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