Background WavePink WaveYellow Wave

BANNERMAN COMPANY LIMITED (SC047742)

BANNERMAN COMPANY LIMITED (SC047742) is an active UK company. incorporated on 20 July 1970. with registered office in Ross-Shire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BANNERMAN COMPANY LIMITED has been registered for 55 years. Current directors include BANNERMAN, Iain Alasdair, BANNERMAN, Robert Ross, BANNERMAN, Ross Mackenzie.

Company Number
SC047742
Status
active
Type
ltd
Incorporated
20 July 1970
Age
55 years
Address
2 Knockbreck Road The Burgage, Ross-Shire, IV19 1BW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BANNERMAN, Iain Alasdair, BANNERMAN, Robert Ross, BANNERMAN, Ross Mackenzie
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BANNERMAN COMPANY LIMITED

BANNERMAN COMPANY LIMITED is an active company incorporated on 20 July 1970 with the registered office located in Ross-Shire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BANNERMAN COMPANY LIMITED was registered 55 years ago.(SIC: 70100)

Status

active

Active since 55 years ago

Company No

SC047742

LTD Company

Age

55 Years

Incorporated 20 July 1970

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

BANNERMAN SEAFOODS LIMITED
From: 20 July 1970To: 23 November 1987
Contact
Address

2 Knockbreck Road The Burgage Tain Ross-Shire, IV19 1BW,

Timeline

8 key events • 2017 - 2024

Funding Officers Ownership
Director Joined
Mar 17
New Owner
Jan 18
New Owner
Jan 19
Owner Exit
Jan 19
Loan Cleared
Jul 20
Loan Secured
May 21
Loan Secured
Jan 22
Loan Secured
Sept 24
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

BANNERMAN, Lynne Ross

Active
2 Knockbreck Road The Burgage, Ross-ShireIV19 1BW
Secretary
Appointed N/A

BANNERMAN, Iain Alasdair

Active
2 Knockbreck Road The Burgage, Ross-ShireIV19 1BW
Born October 1942
Director
Appointed N/A

BANNERMAN, Robert Ross

Active
2 Knockbreck Road The Burgage, Ross-ShireIV19 1BW
Born July 1944
Director
Appointed N/A

BANNERMAN, Ross Mackenzie

Active
2 Knockbreck Road The Burgage, Ross-ShireIV19 1BW
Born February 1973
Director
Appointed 10 Mar 2017

Persons with significant control

3

2 Active
1 Ceased

Mr Robert Ross Bannerman

Active
Scotsburn, InvergordonIV18 0PE
Born July 1944

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Feb 2018

Bannerman Seafoods Ltd

Ceased
2 Knockbreck Road, TainIV19 1BW

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 01 Feb 2018

Mr Iain Alasdair Banneman

Active
2 Knockbreck Road The Burgage, Ross-ShireIV19 1BW
Born October 1942

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

108

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
31 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
7 November 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
7 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
31 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
2 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 November 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 July 2020
MR04Satisfaction of Charge
Change Person Director Company With Change Date
17 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 January 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 January 2020
CH01Change of Director Details
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 January 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
5 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 January 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
2 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Group
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Group
30 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Group
9 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Medium
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Medium
29 November 2011
AAAnnual Accounts
Accounts With Accounts Type Medium
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Accounts With Accounts Type Medium
7 January 2010
AAAnnual Accounts
Accounts With Accounts Type Medium
3 February 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Auditors Resignation Company
13 October 2008
AUDAUD
Accounts With Accounts Type Medium
1 April 2008
AAAnnual Accounts
Legacy
7 January 2008
363aAnnual Return
Legacy
18 June 2007
287Change of Registered Office
Accounts With Accounts Type Medium
15 June 2007
AAAnnual Accounts
Legacy
5 January 2007
363aAnnual Return
Liquidation Voluntary Defer Dissolution
19 September 2006
COLIQCOLIQ
Liquidation Compulsory Appointment Provisional Liquidator Scotland
10 August 2006
4.9(Scot)4.9(Scot)
Accounts With Accounts Type Medium
5 February 2006
AAAnnual Accounts
Legacy
18 January 2006
363aAnnual Return
Accounts With Accounts Type Medium
31 January 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
31 January 2004
AAAnnual Accounts
Legacy
21 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
23 January 2003
AAAnnual Accounts
Legacy
20 January 2003
363sAnnual Return (shuttle)
Legacy
11 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
27 November 2001
AAAnnual Accounts
Legacy
16 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
28 November 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
17 February 2000
AAAnnual Accounts
Legacy
12 January 2000
363sAnnual Return (shuttle)
Legacy
31 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 November 1998
AAAnnual Accounts
Legacy
8 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
26 November 1997
AAAnnual Accounts
Legacy
15 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
27 November 1996
AAAnnual Accounts
Legacy
17 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 1995
AAAnnual Accounts
Legacy
17 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
28 February 1994
AAAnnual Accounts
Legacy
18 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 1993
AAAnnual Accounts
Legacy
13 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 June 1992
AAAnnual Accounts
Legacy
16 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 June 1991
AAAnnual Accounts
Legacy
11 February 1991
363aAnnual Return
Legacy
2 April 1990
363363
Accounts With Accounts Type Medium
7 March 1990
AAAnnual Accounts
Legacy
9 March 1989
363363
Accounts With Accounts Type Medium
29 December 1988
AAAnnual Accounts
Accounts With Accounts Type Small
13 April 1988
AAAnnual Accounts
Certificate Change Of Name Company
20 November 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 November 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 May 1987
363363
Accounts With Accounts Type Medium
25 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Medium
12 August 1986
AAAnnual Accounts
Accounts With Made Up Date
20 November 1985
AAAnnual Accounts
Accounts With Made Up Date
23 June 1983
AAAnnual Accounts
Accounts With Made Up Date
24 January 1983
AAAnnual Accounts
Legacy
3 September 1982
410(Scot)410(Scot)
Accounts With Made Up Date
29 March 1979
AAAnnual Accounts
Accounts With Made Up Date
4 September 1976
AAAnnual Accounts
Miscellaneous
20 July 1970
MISCMISC