BEN REID & COMPANY LIMITED

Q: What is the latest filing for BEN REID & COMPANY LIMITED?

The latest filing was on 18/06/2026: **Termination of appointment** of Lc Secretaries Limited as a secretary on 2026-05-07.

Key Data

Status

Active

Company No.

SC146344

Incorporation date

09/09/1993

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1993)

18/06/2026

Termination of appointment of Lc Secretaries Limited as a secretary on 2026-05-07

View PDF (1 pages)

13/04/2026

Registration of charge SC1463440004, created on 2026-04-08

View PDF (12 pages)

13/04/2026

Registration of charge SC1463440005, created on 2026-04-01

View PDF (26 pages)

02/03/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

27/02/2026

Satisfaction of charge SC1463440003 in full

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (6 pages)

18/12/2025

Director's details changed for Mr Simon John Fraser on 2025-12-18

View PDF (2 pages)

18/12/2025

Cessation of Helen Cattanach Fraser as a person with significant control on 2025-12-17

View PDF (1 pages)

18/12/2025

Notification of Catherine Janet Lindsay as a person with significant control on 2025-12-17

View PDF (2 pages)

18/12/2025

Cessation of John Fraser as a person with significant control on 2025-12-17

View PDF (1 pages)

18/12/2025

Director's details changed for Mr Simon John Fraser on 2025-12-17

View PDF (2 pages)

18/12/2025

Notification of Simon John Fraser as a person with significant control on 2025-12-17

View PDF (2 pages)

12/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (5 pages)

02/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

10/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (5 pages)

04/09/2024

Director's details changed for Mr John Fraser on 2024-09-03

View PDF (2 pages)

03/09/2024

Director's details changed for Helen Cattanach Fraser on 2024-09-03

View PDF (2 pages)

03/09/2024

Change of details for Mrs Helen Cattanach Fraser as a person with significant control on 2024-09-03

View PDF (2 pages)

03/09/2024

Change of details for Mr John Fraser as a person with significant control on 2024-09-03

View PDF (2 pages)

20/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

21/09/2023

Director's details changed for Mrs Catherine Janet Lindsay on 2023-09-21

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (6 pages)

04/09/2023

Director's details changed for Catherine Janet Lindsay on 2023-09-04

View PDF (2 pages)

15/08/2023

Director's details changed for Helen Cattanach Fraser on 2023-08-15

View PDF (2 pages)

15/08/2023

Change of details for Mrs Helen Cattanach Fraser as a person with significant control on 2023-08-15

View PDF (2 pages)

06/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

23/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (5 pages)

24/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (5 pages)

25/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

18/11/2019

Registration of charge SC1463440003, created on 2019-11-15

View PDF (17 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (5 pages)

09/09/2019

Director's details changed for Catherine Janet Lindsay on 2019-09-09

View PDF (2 pages)

09/09/2019

Director's details changed for Mr Simon John Fraser on 2019-09-09

View PDF (2 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

18/02/2019

Termination of appointment of Ledingham Chalmers Llp as a secretary on 2019-02-18

View PDF (1 pages)

18/02/2019

Appointment of Lc Secretaries Limited as a secretary on 2019-02-18

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (5 pages)

13/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

12/10/2017

Certificate of change of name

View PDF (3 pages)

12/10/2017

Resolutions

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (5 pages)

14/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

22/09/2016

Director's details changed for Catherine Janet Lindsay on 2016-09-08

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (7 pages)

18/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

22/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (8 pages)

27/02/2015

Resolutions

View PDF (20 pages)

27/02/2015

Change of share class name or designation

View PDF (2 pages)

27/02/2015

Statement of company's objects

View PDF (2 pages)

14/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

15/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (7 pages)

19/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

25/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (7 pages)

16/02/2013

Director's details changed for Mr Simon John Fraser on 2013-02-16

View PDF (2 pages)

11/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

13/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (7 pages)

25/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

27/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (7 pages)

14/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

26/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (7 pages)

08/03/2010

Director's details changed for Catherine Janet Lindsay on 2010-02-20

View PDF (2 pages)

08/03/2010

Director's details changed for John Fraser on 2010-02-20

View PDF (2 pages)

08/03/2010

Director's details changed for Helen Cattanach Fraser on 2010-02-20

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Simon John Fraser on 2010-02-20

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

16/09/2009

Return made up to 09/09/09; full list of members

View PDF (5 pages)

17/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

18/09/2008

Return made up to 09/09/08; full list of members

View PDF (5 pages)

16/04/2008

Director appointed catherine janet lindsay

View PDF (2 pages)

19/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

18/09/2007

Return made up to 09/09/07; full list of members

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

16/04/2007

New director appointed

View PDF (2 pages)

03/10/2006

Return made up to 09/09/06; full list of members

View PDF (3 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

24/05/2006

Resolutions

View PDF (1 pages)

24/05/2006

Resolutions

View PDF (0 pages)

24/05/2006

Resolutions

View PDF (0 pages)

03/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

03/10/2005

Return made up to 09/09/05; full list of members

View PDF (3 pages)

18/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

14/10/2004

Return made up to 09/09/04; full list of members

View PDF (6 pages)

20/02/2004

Director resigned

View PDF (1 pages)

20/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

18/09/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

16/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

19/09/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

22/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

08/10/2001

Return made up to 09/09/01; full list of members

View PDF (7 pages)

01/06/2001

Secretary's particulars changed

View PDF (1 pages)

01/06/2001

Registered office changed on 01/06/01 from:\1 golden square, aberdeen, AB9 1HA

View PDF (1 pages)

07/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

20/09/2000

Return made up to 09/09/00; full list of members

View PDF (7 pages)

24/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

05/10/1999

Return made up to 09/09/99; full list of members

View PDF (7 pages)

19/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

16/09/1998

Return made up to 09/09/98; full list of members

View PDF (7 pages)

18/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

24/09/1997

Location of debenture register address changed

View PDF (0 pages)

24/09/1997

Return made up to 09/09/97; full list of members

View PDF (7 pages)

24/09/1997

Location of register of members address changed

View PDF (0 pages)

14/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

20/09/1996

Return made up to 09/09/96; full list of members

View PDF (9 pages)

23/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

19/09/1995

Location of register of members address changed

View PDF (0 pages)

19/09/1995

Return made up to 09/09/95; full list of members

View PDF (14 pages)

19/09/1995

Location of debenture register address changed

View PDF (0 pages)

28/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

20/09/1994

Return made up to 09/09/94; full list of members

View PDF (0 pages)

19/01/1994

Partic of mort/charge *

View PDF (0 pages)

19/01/1994

Partic of mort/charge *

View PDF (0 pages)

17/11/1993

Statement of affairs

View PDF (0 pages)

16/11/1993

Ad 24/09/93--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (0 pages)

27/09/1993

New director appointed

View PDF (0 pages)

27/09/1993

Director resigned;new director appointed

View PDF (0 pages)

27/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2026

Due by

30/06/2027

Last accounts made up to

30/09/2025View PDF

Confirmation

Next statement date

05/02/2027

Last statement dated

30/09/2025View PDF

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Business linkages

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Financial Ratios

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

2021
15
3.05M
-
0.00
177.66K
-

2022
16
3.01M
-
0.00
57.09K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BEN REID & COMPANY LIMITED

BEN REID & COMPANY LIMITED is an(a) Active company incorporated on 09/09/1993 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. There are currently 5 active directors 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 REID & COMPANY LIMITED?

BEN REID & COMPANY LIMITED is currently Active. It was registered on 09/09/1993 .

Where is BEN REID & COMPANY LIMITED located?

BEN REID & COMPANY LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does BEN REID & COMPANY LIMITED do?

BEN REID & COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEN REID & COMPANY LIMITED?

The latest filing was on 18/06/2026: Termination of appointment of Lc Secretaries Limited as a secretary on 2026-05-07.