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BEN LOYAL LIMITED

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BEN LOYAL LIMITED

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Key Data

Status

Active

Company No.

SC417059

Incorporation date

15/02/2012

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Kinrara House, Kinrara, Aviemore PH22 1QACopy
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Latest events (Record since 15/02/2012)
dot icon18/02/2026
Director's details changed for Mr Anders Holch Povlsen on 2026-02-13
View PDF (2 pages)
dot icon18/02/2026
Confirmation statement made on 2026-02-14 with updates
View PDF (4 pages)
dot icon28/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/25
View PDF (1 pages)
dot icon28/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/07/25
View PDF (3 pages)
dot icon28/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/25
View PDF (42 pages)
dot icon28/12/2025
Audit exemption subsidiary accounts made up to 2025-07-31
View PDF (11 pages)
dot icon26/08/2025
Statement of capital following an allotment of shares on 2025-07-30
View PDF (8 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-14 with updates
View PDF (4 pages)
dot icon23/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/07/24
View PDF (3 pages)
dot icon23/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
View PDF (1 pages)
dot icon23/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
View PDF (37 pages)
dot icon23/12/2024
Audit exemption subsidiary accounts made up to 2024-07-31
View PDF (10 pages)
dot icon27/08/2024
Statement of capital following an allotment of shares on 2024-07-31
View PDF (3 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-14 with updates
View PDF (4 pages)
dot icon06/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/07/22
View PDF (3 pages)
dot icon06/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
View PDF (1 pages)
dot icon06/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
View PDF (35 pages)
dot icon06/02/2024
Audit exemption subsidiary accounts made up to 2023-07-31
View PDF (10 pages)
dot icon08/08/2023
Statement of capital following an allotment of shares on 2023-07-30
View PDF (4 pages)
dot icon17/04/2023
Accounts for a small company made up to 2022-07-31
View PDF (13 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-14 with updates
View PDF (5 pages)
dot icon26/08/2022
Statement of capital following an allotment of shares on 2022-07-31
View PDF (3 pages)
dot icon03/08/2022
Change of details for Wildland Limited as a person with significant control on 2022-07-31
View PDF (2 pages)
dot icon03/08/2022
Secretary's details changed for Ms Lise Kaae on 2022-07-31
View PDF (1 pages)
dot icon19/04/2022
Accounts for a small company made up to 2021-07-31
View PDF (12 pages)
dot icon24/03/2022
Confirmation statement made on 2022-02-14 with updates
View PDF (4 pages)
dot icon08/12/2021
Registered office address changed from 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland to Kinrara House Kinrara Aviemore PH22 1QA on 2021-12-08
View PDF (1 pages)
dot icon16/08/2021
Statement of capital following an allotment of shares on 2021-07-30
View PDF (3 pages)
dot icon03/05/2021
Confirmation statement made on 2021-02-14 with updates
View PDF (4 pages)
dot icon30/04/2021
Accounts for a small company made up to 2020-07-31
View PDF (13 pages)
dot icon06/08/2020
Statement of capital following an allotment of shares on 2020-07-31
View PDF (3 pages)
dot icon23/04/2020
Accounts for a small company made up to 2019-07-31
View PDF (11 pages)
dot icon14/02/2020
Confirmation statement made on 2020-02-14 with updates
View PDF (4 pages)
dot icon13/08/2019
Termination of appointment of Soren From as a secretary on 2019-07-31
View PDF (1 pages)
dot icon13/08/2019
Appointment of Ms Lise Kaae as a secretary on 2019-07-31
View PDF (2 pages)
dot icon05/08/2019
Statement of capital following an allotment of shares on 2019-07-31
View PDF (3 pages)
dot icon12/04/2019
Accounts for a small company made up to 2018-07-31
View PDF (9 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-15 with updates
View PDF (4 pages)
dot icon22/02/2019
Director's details changed for Mr Anders Holch Povlsen on 2019-02-22
View PDF (2 pages)
dot icon30/07/2018
Statement of capital following an allotment of shares on 2018-07-24
View PDF (3 pages)
dot icon11/04/2018
Accounts for a small company made up to 2017-07-31
View PDF (9 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-15 with updates
View PDF (4 pages)
dot icon01/08/2017
Statement of capital following an allotment of shares on 2017-07-31
View PDF (3 pages)
dot icon15/05/2017
Registered office address changed from Reay House 17 Old Edinburgh Road Inverness IV2 3HF to 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ on 2017-05-15
View PDF (1 pages)
dot icon25/04/2017
Accounts for a small company made up to 2016-07-31
View PDF (8 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (5 pages)
dot icon28/07/2016
Statement of capital following an allotment of shares on 2016-07-25
View PDF (4 pages)
dot icon20/04/2016
Accounts for a small company made up to 2015-07-31
View PDF (8 pages)
dot icon08/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2015
Statement of capital following an allotment of shares on 2015-07-29
View PDF (4 pages)
dot icon23/04/2015
Accounts for a small company made up to 2014-07-31
View PDF (10 pages)
dot icon10/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2014
Statement of capital following an allotment of shares on 2014-07-25
View PDF (4 pages)
dot icon19/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2013
Accounts for a small company made up to 2013-07-31
View PDF (8 pages)
dot icon30/08/2013
Statement of capital following an allotment of shares on 2013-07-23
View PDF (4 pages)
dot icon30/07/2013
Appointment of Soren From as a secretary
View PDF (3 pages)
dot icon30/07/2013
Termination of appointment of Thorntons Law Llp as a secretary
View PDF (2 pages)
dot icon30/07/2013
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 2013-07-30
View PDF (2 pages)
dot icon22/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2012
Statement of capital following an allotment of shares on 2012-10-07
View PDF (4 pages)
dot icon07/06/2012
Current accounting period extended from 2013-02-28 to 2013-07-31
View PDF (3 pages)
dot icon15/02/2012
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Anders Holch Povlsen
Director
15/02/2012 - Present
75

Persons with Significant Control

0

No PSC data available.

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Description

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About BEN LOYAL LIMITED

BEN LOYAL LIMITED is an(a) Active company incorporated on 15/02/2012 with the registered office located at Kinrara House, Kinrara, Aviemore PH22 1QA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEN LOYAL LIMITED?

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BEN LOYAL LIMITED is currently Active. It was registered on 15/02/2012 .

Where is BEN LOYAL LIMITED located?

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BEN LOYAL LIMITED is registered at Kinrara House, Kinrara, Aviemore PH22 1QA.

What does BEN LOYAL LIMITED do?

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BEN LOYAL LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BEN LOYAL LIMITED?

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The latest filing was on 18/02/2026: Director's details changed for Mr Anders Holch Povlsen on 2026-02-13.