BE

BENMORE ESTATE LIMITED

Active

Company number SC192048

Edinburgh · Incorporated 14 December 1998

Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE

Last updated on 18 September 2026

Production of electricity · SIC 35110

Hotels and similar accommodation · SIC 55100

Event catering activities · SIC 56210

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 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 Timothy Piers Radford
Born December 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
28 August 2024
Shares allotted · 0 shares allotted
—
15 April 2020
Shares allotted · 0 shares allotted
—
7 December 2018
Shares allotted · 0 shares allotted
—
7 December 2018
Shares allotted · 0 shares allotted
—
14 July 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
11 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Capital Allotment Shares
Capital
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Resolution
Resolution
6 March 2019 View
Capital Allotment Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Change Person Director Company With Change Date
Officers
18 December 2018 View
Change Sail Address Company With Old Address New Address
Address
18 December 2018 View
Move Registers To Sail Company With New Address
Address
18 December 2018 View
Change Person Director Company With Change Date
Officers
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2013 View
Termination Secretary Company With Name
Officers
9 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Small
Accounts
6 September 2011 View
Resolution
Resolution
1 August 2011 View
Resolution
Resolution
1 August 2011 View
Capital Allotment Shares
Capital
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Small
Accounts
13 September 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2009 View
Change Sail Address Company
Address
7 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Full
Accounts
18 June 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Address
11 February 2002 View
Legacy
Address
11 February 2002 View
Legacy
Address
24 January 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
29 July 1999 View
Resolution
Resolution
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Legacy
Capital
23 February 1999 View
Legacy
Capital
23 February 1999 View
Legacy
Address
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Incorporation Company
Incorporation
14 December 1998 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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