Register entry · No. SC764970
BANFF HOLDINGS LTD
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
1 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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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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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 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 4 Apr 2023 (3 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
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Registered office
40 40 HIGH STREET, BANFF, SCOTLAND, AB45 4AJ
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Apr 2027
- Last made up to
- 29 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BANFF HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £1 | £1 | 1 |
| 30 Apr 2024 (13 months) | not published | not published | £1 | £1 | 1 |
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):
- P Kelly · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Kelly | Ownership of shares 75 to 100 percent | 12 Feb 2024 | — | July 1975 | 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 BANFF HOLDINGS LTD still trading?
The register shows BANFF HOLDINGS LTD as active.
What does BANFF HOLDINGS LTD do?
It files the industry code 41100 (Development of building projects).
When was BANFF HOLDINGS LTD set up?
It was incorporated on 4 April 2023.
When are BANFF HOLDINGS LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is BANFF HOLDINGS LTD's next confirmation statement due?
By 12 April 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House