BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC592873

Incorporation date

29/03/2018

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2018)

10/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

04/06/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

17/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

17/05/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

07/11/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

06/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-04-28

View PDF (4 pages)

24/05/2023

Purchase of own shares.

View PDF (4 pages)

28/04/2023

Change of details for Douglas William Paton as a person with significant control on 2023-04-28

View PDF (2 pages)

28/04/2023

Termination of appointment of Martin Gerrard Mcbeth as a director on 2023-04-28

View PDF (1 pages)

26/04/2023

Resolutions

View PDF (2 pages)

26/04/2023

Memorandum and Articles of Association

View PDF (15 pages)

28/12/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

07/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

08/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

09/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

27/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

11/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

24/04/2018

Registration of charge SC5928730001, created on 2018-04-18

View PDF (17 pages)

23/04/2018

Change of details for Douglas William Paton as a person with significant control on 2018-04-19

View PDF (2 pages)

20/04/2018

Current accounting period extended from 2019-03-31 to 2019-04-30

View PDF (1 pages)

20/04/2018

Change of details for Douglas William Paton as a person with significant control on 2018-04-19

View PDF (2 pages)

17/04/2018

Appointment of Mr Gregor Frederick Bell as a director on 2018-04-17

View PDF (2 pages)

17/04/2018

Appointment of Mr Martin Gerrard Mcbeth as a director on 2018-04-17

View PDF (2 pages)

17/04/2018

Statement of capital following an allotment of shares on 2018-04-17

View PDF (4 pages)

29/03/2018

Incorporation

View PDF (25 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
154.39K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2024
0
-
-
0.00
-
-

2024
0
-
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcbeth, Martin Gerrard	Director	17/04/2018 - 28/04/2023	17
Paton, Douglas William	Director	29/03/2018 - Present	2
Bell, Gregor Frederick	Director	17/04/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED

BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED is an(a) Active company incorporated on 29/03/2018 with the registered office located at 213 St. Vincent Street, Glasgow G2 5QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED?

BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED is currently Active. It was registered on 29/03/2018 .

Where is BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED located?

BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED is registered at 213 St. Vincent Street, Glasgow G2 5QY.

What does BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED do?

BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-05 with no updates.