BP

BENZIES PRODUCE LTD.

Active

Company number SC384327

Aberdeenshire, Scotland · Incorporated 26 August 2010

Gairnieston Farm, Turriff, Aberdeenshire, AB53 5RP, Scotland

Last updated on 4 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2010

Company history

Previous company names

MACKINCO (70) LIMITED · 26 August 2010 – 18 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Medium
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Ewan Benzie
Born August 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Medium
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Change Person Director Company With Change Date
Officers
12 September 2022 View
Change Person Director Company With Change Date
Officers
12 September 2022 View
Change Person Director Company With Change Date
Officers
12 September 2022 View
Change Person Secretary Company With Change Date
Officers
12 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Second Filing Of Director Appointment With Name
Officers
18 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Change Person Secretary Company With Change Date
Officers
14 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2015 View
Accounts With Accounts Type Dormant
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Certificate Change Of Name Company
Change Of Name
18 February 2014 View
Accounts With Accounts Type Dormant
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
26 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Dormant
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Capital Allotment Shares
Capital
22 September 2011 View
Appoint Person Secretary Company With Name
Officers
22 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Secretary Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Incorporation Company
Incorporation
26 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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