Ltd Facts The UK company register, as filed

Register entry · No. SC592873

BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Mar 2018

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 19 Oct 2026 (8 days).

    Companies House register · What this means
  • Look
    Charges

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

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Disqualified directors

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    Directors

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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Apr 2026 · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 29 Mar 2018 (8 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    213 ST. VINCENT STREET, GLASGOW, UNITED KINGDOM, G2 5QY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Oct 2026 · OVERDUE
    Last made up to
    5 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — — 0
30 Apr 2025 not published not published — — 0
30 Apr 2024 * not published not published — — 0

* 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 W Paton · Director, named in the accounts to 30 Apr 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Douglas William Paton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 29 Mar 2018 — December 1975 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 JOHNSTONE MACLAY HOLDINGS LIMITED still trading?

The register shows BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED as active.

What does BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED set up?

It was incorporated on 29 March 2018.

When are BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED's next confirmation statement due?

It was due on 19 October 2026 and is overdue.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 11914459 BDC HOLDINGS LIMITED Active Private Limited Company Inc. 29 Mar 2019 64209 · Activities of other holding companies n.e.c.
  3. 11912519 CHELTMED LIMITED Active Private Limited Company Inc. 29 Mar 2019 64209 · Activities of other holding companies n.e.c.
  4. 11914017 DKB GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 29 Mar 2019 64209 · Activities of other holding companies n.e.c.
  5. 11913318 EGGLESTON HOLDINGS LIMITED Active Private Limited Company Inc. 29 Mar 2019 64209 · Activities Of Other Holding Companies N.E.C.

The file

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