← OpenRegistry
BANNERMAN DEVELOPMENTS LIMITED
Active
SC080817 · incorporated 1982-11-12
BANNERMAN DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 12 November 1982 at Companies House (number SC080817; OpenRegistry canonical ID GB-SC080817-bannerman-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
108 BLACKFORD AVENUE, EDINBURGH, EH9 3HH, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2015-12-31 . Next confirmation statement due 2017-01-28 .
Mortgages and charges
23 charges recorded against the company at Companies House:
14 outstanding,
9 satisfied,
0 partially satisfied.
Persons with significant control BANNERMAN DEVELOPMENTS LIMITED has 3 persons with significant control on file:
Mr Andrew Scott Mauritzen born 1973 resident in Scotland, British national. Notified 2020-10-27. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Peter Greig Mauritzen born 1973 resident in Scotland, British national. Notified 2020-10-27. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Richard Hans Mauritzen born 1969 resident in Scotland, British national. Notified 2024-02-23. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 2 historical PSC records have ceased:
Mrs Fiona Margaret Mauritzen born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-23. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Carl Maurice John Mauritzen born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-27. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Edinburgh:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/SC080817 .
More in Edinburgh · EH9 postcode area · Other 1982 incorporations · More private limited companys · SIC 68100 register · SIC 68209 register