BENMORE ESTATE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BENMORE ESTATE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BENMORE ESTATE LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: SC192048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BENMORE ESTATE LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: SC192048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BENMORE ESTATE LIMITED - EDINBURGH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
55100 - Hotels and similar accommodation
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
MIDLOTHIAN
EH3 9EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-12-01 | CURRENT | ||
MR TIMOTHY PIERS RADFORD | Dec 1960 | British | Director | 2004-04-14 | CURRENT |
MRS NICOLA LUCY RADFORD | Jun 1965 | British | Director | 2020-07-09 | CURRENT |
MISS INDIA GEORGINA RADFORD | Oct 1996 | British | Director | 2023-10-27 | CURRENT |
MR HARRY MICHAEL RADFORD | Jan 1995 | British | Director | 2020-07-09 | CURRENT |
BIOTEC S.A. | Corporate Director | 1998-12-14 UNTIL 2004-04-14 | RESIGNED | ||
TURCAN CONNELL WS | Corporate Secretary | 2002-01-15 UNTIL 2012-12-01 | RESIGNED | ||
MR HANS ANTHON VESTBIRK | Aug 1949 | British | Director | 2010-05-07 UNTIL 2017-08-10 | RESIGNED |
CHARLES-EMMANUEL DELWART | Jan 1975 | Belgian | Director | 1998-12-14 UNTIL 2004-04-14 | RESIGNED |
ANTHONY JOHN BARBER FLEMING | Jun 1955 | British | Secretary | 1998-12-14 UNTIL 1999-04-23 | RESIGNED |
HUGH MACFARLANE KEITH HOPKINS | Jul 1942 | British | Secretary | 1999-07-01 UNTIL 2002-01-15 | RESIGNED |
DAVIDSON CHALMERS (NOMINEES) LIMITED | Corporate Director | 1998-12-14 UNTIL 1998-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Piers Radford | 2016-04-06 | 12/1960 | Haydour Near Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Benmore Estate Limited | 2024-04-26 | 31-12-2023 | £321,512 Cash |
Benmore Estate Limited | 2023-04-29 | 31-12-2022 | £159,317 Cash |
Benmore Estate Limited | 2022-07-06 | 31-12-2021 | £594,496 Cash |
Benmore Estate Limited | 2020-04-14 | 31-12-2019 | £38,131 Cash |
Benmore Estate Limited | 2019-08-29 | 31-12-2018 | £351,026 Cash |
Benmore Estate Ltd | 2018-04-20 | 31-12-2017 | £208,985 Cash |
Benmore Estate Ltd | 2017-08-11 | 31-12-2016 | £376,741 Cash |