BENNACHIE SERVICES LIMITED

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BENNACHIE SERVICES LIMITED

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Key Data

Status

Active

Company No.

SC150006

Incorporation date

31/03/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite A, 1 Albyn Place, Aberdeen AB10 1BRCopy
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Latest events (Record since 31/03/1994)
dot icon07/04/2026
Change of details for Mr Glen Pinsent as a person with significant control on 2026-04-07
dot icon07/04/2026
Confirmation statement made on 2026-03-31 with updates
dot icon04/02/2026
Total exemption full accounts made up to 2025-07-31
dot icon02/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon07/02/2025
Total exemption full accounts made up to 2024-07-31
dot icon07/05/2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-07
dot icon07/05/2024
Secretary's details changed for Burnett & Reid Llp on 2024-05-01
dot icon07/05/2024
Director's details changed for Mr Glenn Pinsent on 2024-05-01
dot icon07/05/2024
Director's details changed for Mr Glenn Pinsent on 2024-05-01
dot icon02/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon27/02/2024
Total exemption full accounts made up to 2023-07-31
dot icon13/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon10/01/2023
Total exemption full accounts made up to 2022-07-31
dot icon12/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon12/04/2022
Director's details changed for Mr Glenn Pinsent on 2022-04-12
dot icon14/02/2022
Total exemption full accounts made up to 2021-07-31
dot icon27/05/2021
Secretary's details changed for Burnett & Reid Llp on 2021-05-12
dot icon27/05/2021
Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 2021-05-27
dot icon06/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon31/01/2021
Total exemption full accounts made up to 2020-07-31
dot icon01/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon14/02/2020
Total exemption full accounts made up to 2019-07-31
dot icon15/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon15/03/2019
Total exemption full accounts made up to 2018-07-31
dot icon13/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon01/03/2018
Total exemption full accounts made up to 2017-07-31
dot icon19/06/2017
Confirmation statement made on 2017-03-31 with updates
dot icon13/03/2017
Micro company accounts made up to 2016-07-31
dot icon20/05/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon28/04/2016
Micro company accounts made up to 2015-07-31
dot icon13/05/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon25/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon15/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon27/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon13/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon01/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon26/11/2012
Appointment of Burnett & Reid Llp as a secretary
dot icon26/11/2012
Termination of appointment of Burnett & Reid as a secretary
dot icon25/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon09/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon05/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon19/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon25/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon16/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon16/04/2010
Director's details changed for Glenn Pinsent on 2010-03-31
dot icon16/04/2010
Director's details changed for Rosemary Margaret Pinsent on 2010-03-31
dot icon16/04/2010
Secretary's details changed for Burnett & Reid on 2010-03-31
dot icon13/04/2009
Return made up to 31/03/09; full list of members
dot icon09/03/2009
Total exemption small company accounts made up to 2008-07-31
dot icon24/04/2008
Total exemption small company accounts made up to 2007-07-31
dot icon18/04/2008
Return made up to 31/03/08; full list of members
dot icon18/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon02/05/2007
Return made up to 31/03/07; full list of members
dot icon10/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon10/04/2006
Return made up to 31/03/06; full list of members
dot icon01/04/2005
Return made up to 31/03/05; full list of members
dot icon31/03/2005
Total exemption small company accounts made up to 2004-07-31
dot icon02/04/2004
Return made up to 31/03/04; full list of members
dot icon25/02/2004
Total exemption small company accounts made up to 2003-07-31
dot icon03/04/2003
Return made up to 31/03/03; full list of members
dot icon06/03/2003
Total exemption small company accounts made up to 2002-07-31
dot icon17/05/2002
Return made up to 31/03/02; full list of members
dot icon20/02/2002
Total exemption small company accounts made up to 2001-07-31
dot icon18/04/2001
Return made up to 31/03/01; full list of members
dot icon07/02/2001
Accounts for a small company made up to 2000-07-31
dot icon13/04/2000
Return made up to 31/03/00; full list of members
dot icon21/03/2000
Accounts for a small company made up to 1999-07-31
dot icon14/04/1999
Return made up to 31/03/99; full list of members
dot icon08/03/1999
Accounts for a small company made up to 1998-07-31
dot icon07/05/1998
Return made up to 31/03/98; full list of members
dot icon18/03/1998
Full accounts made up to 1997-07-31
dot icon16/04/1997
Return made up to 31/03/97; full list of members
dot icon09/04/1997
Accounts for a small company made up to 1996-07-31
dot icon21/05/1996
Return made up to 31/03/96; full list of members
dot icon13/11/1995
Accounts for a small company made up to 1995-07-31
dot icon11/04/1995
Return made up to 31/03/95; full list of members
dot icon17/11/1994
Accounting reference date notified as 31/07
dot icon11/08/1994
Ad 31/03/94--------- £ si 1@1=1 £ ic 1/2
dot icon20/06/1994
New director appointed
dot icon20/06/1994
Director resigned;new director appointed
dot icon31/03/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon+89.66 % *

* during past year

Cash in Bank

£55.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
34.00
-
0.00
34.00
-
2022
0
29.00
-
0.00
29.00
-
2023
1
55.00
-
8.55K
55.00
-
2023
1
55.00
-
8.55K
55.00
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

55.00 £Ascended89.66 % *

Total Assets(GBP)

-

Turnover(GBP)

8.55K £Ascended- *

Cash in Bank(GBP)

55.00 £Ascended89.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BURNETT & REID
Corporate Secretary
31/03/1994 - 30/09/2012
72
Mrs Rosemary Margaret Pinsent
Director
31/03/1994 - Present
-
Mr Alastair Ogston Robertson
Director
31/03/1994 - 31/03/1994
7
Pinsent, Glenn
Director
31/03/1994 - Present
1
BURNETT & REID LLP
Corporate Secretary
01/10/2012 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BENNACHIE SERVICES LIMITED

BENNACHIE SERVICES LIMITED is an(a) Active company incorporated on 31/03/1994 with the registered office located at Suite A, 1 Albyn Place, Aberdeen AB10 1BR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BENNACHIE SERVICES LIMITED?

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BENNACHIE SERVICES LIMITED is currently Active. It was registered on 31/03/1994 .

Where is BENNACHIE SERVICES LIMITED located?

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BENNACHIE SERVICES LIMITED is registered at Suite A, 1 Albyn Place, Aberdeen AB10 1BR.

What does BENNACHIE SERVICES LIMITED do?

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BENNACHIE SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BENNACHIE SERVICES LIMITED have?

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BENNACHIE SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for BENNACHIE SERVICES LIMITED?

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The latest filing was on 07/04/2026: Change of details for Mr Glen Pinsent as a person with significant control on 2026-04-07.