BEN REID & COMPANY LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
BEN REID & COMPANY LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BEN REID & COMPANY LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: SC146344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BEN REID & COMPANY LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: SC146344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BEN REID & COMPANY LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Previous trading names include:
DUTHIE HOLDINGS LIMITED (until 12/10/2017)
DUTHIE HOLDINGS LIMITED (until 12/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2019-02-18 | CURRENT | ||
| CATHERINE JANET LINDSAY | Apr 1974 | British | Director | 2007-10-01 | CURRENT |
| MR SIMON JOHN FRASER | Jul 1972 | United Kingdom | Director | 2007-04-06 | CURRENT |
| JOHN FRASER | Oct 1943 | British | Director | 1993-09-23 | CURRENT |
| HELEN CATTANACH FRASER | Oct 1944 | British | Director | 1993-09-23 | CURRENT |
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 1993-09-09 UNTIL 2006-04-01 | RESIGNED | ||
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2019-02-18 | RESIGNED | ||
| BERTHA PETERSEN SHACKLETON | Sep 1913 | British | Director | 1993-09-23 UNTIL 2004-02-03 | RESIGNED |
| DURANO LIMITED | Corporate Nominee Director | 1993-09-09 UNTIL 1993-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Cattanach Fraser | 2016-04-06 | 10/1944 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Fraser | 2016-04-06 | 10/1943 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BEN REID & COMPANY LIMITED | 2024-02-21 | 30-09-2023 | £15,928 Cash £3,000,287 equity |
| BEN_REID_&_COMPANY_LIMITE - Accounts | 2023-01-07 | 30-09-2022 | £57,088 Cash £3,012,369 equity |
| BEN_REID_&_COMPANY_LIMITE - Accounts | 2022-05-24 | 30-09-2021 | £177,657 Cash £3,046,925 equity |
| Ben Reid & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-25 | 30-09-2020 | £204,581 Cash £2,926,886 equity |
| Ben Reid & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 30-09-2019 | £201,335 Cash £2,873,446 equity |
| Ben Reid & Company Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-14 | 30-09-2017 | £328,784 Cash £2,788,905 equity |
| Duthie Holdings Limited - Abbreviated accounts 16.1 | 2016-11-15 | 30-09-2016 | £928,366 Cash £2,802,991 equity |
| Duthie Holdings Limited - Limited company - abbreviated - 11.9 | 2015-12-19 | 30-09-2015 | £2,614,464 Cash £2,922,815 equity |
| Duthie Holdings Limited - Limited company - abbreviated - 11.6 | 2015-01-15 | 30-09-2014 | £3,120,777 Cash £3,455,827 equity |