OpenRegistry
Companies House/Aberdeen/Company profile

BANCHORY LODGE LTD.

Active
SC400895·incorporated 2011-06-03

BANCHORY LODGE LTD. is an active UK private limited company, incorporated on 3 June 2011 at Companies House (number SC400895; OpenRegistry canonical ID GB-SC400895-banchory-lodge-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-03
Registered Address
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BANCHORY LODGE LTD. has 2 persons with significant control on file:

  • Miss Carol-Anne Fowler born 1959 resident in United Kingdom, British national. Notified 2018-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phlip Maxwell Bryson born 1965 resident in United Arab Emirates, British national. Notified 2018-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Wilson George Anderson born 1957 resident in United Kingdom, British national. Notified 2018-03-14. Ceased 2019-09-25.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2017-06-03. Ceased 2018-03-14.

Previous names

BANCHORY LODGE LTD. has previously traded as:

  • PLACE D'OR 707 LIMITED (until 2012-07-09)

Similar UK companies

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