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Companies House/Edinburgh/Company profile

THE BANNERMEN LIMITED

Active
SC448750·incorporated 2013-04-29

THE BANNERMEN LIMITED is an active UK private limited company, incorporated on 29 April 2013 at Companies House (number SC448750; OpenRegistry canonical ID GB-SC448750-the-bannermen-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Mid Lothian (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-29
Registered Address
21 CLAREMONT BANK, EDINBURGH, MID LOTHIAN, EH7 4DR, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

THE BANNERMEN LIMITED has 1 person with significant control on file:

  • The Bannermen Holdings Limited (Scotland reg. Sc732579). Notified 2022-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Daniel Butler born 1984 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Lewis Charles Bowles born 1986 resident in Canada, British national. Notified 2016-04-06. Ceased 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Edinburgh: