North Banchory Company Limited

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North Banchory Company Limited

sc179860•Private Limited With Share Capital

Banchory Business Centre, Burn O'Bennie Road, Banchory, AB315ZU
Website01330826506

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Incorporated

21/10/1997

Company Age

28 years

Directors

4

Employees

14

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

North Banchory Company Limited (sc179860) is a private limited with share capital incorporated on 21/10/1997 (28 years old) and registered in banchory, AB315ZU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Established in 1997 to promote and support local artists, the milton art gallery have built up a sound reputation for exhibiting an eclectic mix of medium, style and price providing something for all tastes and budgets.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/10/1997
AB315ZU
14 employees

Financial Overview

Total Assets

£8.68M

Liabilities

£6.19M

Net Assets

£2.49M

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£406.1K

Key Metrics

14

Employees

4

Directors

1

Shareholders

Board of Directors

4
A
alexander james amherst burnett of leys
director
J
james comyn amherst burnett of leys
director
D
david william johnston smart
director
V
victor cecil tobias burnett
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Mortgage Alter Charge With Charge Number
Category:Mortgage
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2013
Legacy
Category:Mortgage
Date:03-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:15-11-2002
Mortgage Alter Floating Charge
Category:Mortgage
Date:06-03-2002
Legacy
Category:Mortgage
Date:06-02-2002
Legacy
Category:Mortgage
Date:01-02-2002
Mortgage Alter Floating Charge
Category:Mortgage
Date:30-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date05/02/2026
Latest Accounts31/03/2025

Trading Addresses

Banchory Business Centre, Burn O'Bennie Road, Banchory, Grampian, AB315ZURegistered

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Contact

01330826506
northbanchory.co.uk
Banchory Business Centre, Burn O'Bennie Road, Banchory, AB315ZU