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BENZIES PRODUCE LTD.

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BENZIES PRODUCE LTD.

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Key Data

Status

Active

Company No.

SC384327

Incorporation date

26/08/2010

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Gairnieston Farm, Turriff, Aberdeenshire AB53 5RPCopy
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Latest events (Record since 26/08/2010)
dot icon27/02/2026
Accounts for a medium company made up to 2025-05-31
View PDF (25 pages)
dot icon27/08/2025
Confirmation statement made on 2025-08-24 with no updates
View PDF (3 pages)
dot icon17/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon16/09/2024
Confirmation statement made on 2024-08-24 with no updates
View PDF (3 pages)
dot icon27/05/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon15/09/2023
Confirmation statement made on 2023-08-24 with updates
View PDF (4 pages)
dot icon12/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (11 pages)
dot icon29/09/2022
Confirmation statement made on 2022-08-26 with updates
View PDF (4 pages)
dot icon13/09/2022
Change of details for Mr Philip Ewan Benzie as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/09/2022
Director's details changed for Charles James Duguid on 2022-08-26
View PDF (2 pages)
dot icon12/09/2022
Director's details changed for Mr Philip Ewan Benzie on 2022-08-26
View PDF (2 pages)
dot icon12/09/2022
Director's details changed for Hazel Mary Benzie on 2022-08-26
View PDF (2 pages)
dot icon12/09/2022
Secretary's details changed for Hazel Mary Benzie on 2022-08-26
View PDF (1 pages)
dot icon12/09/2022
Registered office address changed from Gairnieston , Turriff AB53 5RP Scotland to Gairnieston Farm Turriff Aberdeenshire AB53 5RP on 2022-09-12
View PDF (1 pages)
dot icon15/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon28/09/2021
Confirmation statement made on 2021-08-26 with updates
View PDF (4 pages)
dot icon05/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon14/10/2020
Director's details changed for Charles James Duguid on 2020-10-14
View PDF (2 pages)
dot icon14/10/2020
Director's details changed for Mr Philip Ewan Benzie on 2020-10-14
View PDF (2 pages)
dot icon14/10/2020
Director's details changed for Mr Philip Ewan Benzie on 2020-10-14
View PDF (2 pages)
dot icon14/10/2020
Change of details for Mr Philip Ewan Benzie as a person with significant control on 2020-10-14
View PDF (2 pages)
dot icon13/10/2020
Confirmation statement made on 2020-08-26 with updates
View PDF (4 pages)
dot icon18/09/2020
Second filing for the appointment of Hazel Mary Benzie as a director
View PDF (6 pages)
dot icon14/09/2020
Director's details changed for Hazel Mary Benzie on 2020-08-25
View PDF (2 pages)
dot icon14/09/2020
Director's details changed for Charles James Duguid on 2020-09-14
View PDF (2 pages)
dot icon14/09/2020
Director's details changed for Mr Philip Ewan Benzie on 2020-09-14
View PDF (2 pages)
dot icon14/09/2020
Secretary's details changed for Hazel Mary Benzie on 2020-09-14
View PDF (1 pages)
dot icon14/09/2020
Director's details changed for Hazel Mary Benzie on 2020-09-14
View PDF (2 pages)
dot icon14/09/2020
Registered office address changed from Gairnieston Turriff AB53 7RP to Gairnieston , Turriff AB53 5RP on 2020-09-14
View PDF (1 pages)
dot icon14/09/2020
Director's details changed for Charles James Duguid on 2020-09-14
View PDF (2 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon04/12/2019
Change of details for Mr Philip Ewan Benzie as a person with significant control on 2019-12-04
View PDF (2 pages)
dot icon26/08/2019
Confirmation statement made on 2019-08-26 with no updates
View PDF (3 pages)
dot icon07/12/2018
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon27/08/2018
Confirmation statement made on 2018-08-26 with no updates
View PDF (3 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon28/08/2017
Confirmation statement made on 2017-08-26 with no updates
View PDF (3 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon25/10/2016
Confirmation statement made on 2016-08-26 with updates
View PDF (6 pages)
dot icon30/08/2016
Annual return made up to 2016-06-25 with full list of shareholders
View PDF (7 pages)
dot icon23/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon26/08/2015
Annual return made up to 2015-08-26 with full list of shareholders
View PDF (6 pages)
dot icon17/03/2015
Registration of charge SC3843270001, created on 2015-03-04
View PDF (5 pages)
dot icon17/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (3 pages)
dot icon28/08/2014
Annual return made up to 2014-08-26 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2014
Certificate of change of name
View PDF (3 pages)
dot icon23/01/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (3 pages)
dot icon10/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
View PDF (6 pages)
dot icon26/03/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (3 pages)
dot icon19/03/2013
Previous accounting period shortened from 2012-08-31 to 2012-05-31
View PDF (1 pages)
dot icon28/08/2012
Annual return made up to 2012-08-26 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2012
Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 2012-06-06
View PDF (1 pages)
dot icon06/06/2012
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (6 pages)
dot icon30/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (3 pages)
dot icon16/11/2011
Annual return made up to 2011-08-26 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2011
Statement of capital following an allotment of shares on 2010-09-01
View PDF (4 pages)
dot icon22/09/2011
Appointment of Hazel Mary Benzie as a secretary
View PDF (3 pages)
dot icon22/09/2011
Appointment of Hazel Mary Benzie as a director
View PDF (3 pages)
dot icon22/09/2011
Appointment of Charles James Duguid as a director
View PDF (3 pages)
dot icon22/09/2011
Appointment of Philip Ewan Benzie as a director
View PDF (3 pages)
dot icon22/09/2011
Termination of appointment of Mackinnons as a secretary
View PDF (2 pages)
dot icon22/09/2011
Termination of appointment of Graham Jones as a director
View PDF (2 pages)
dot icon26/08/2010
Incorporation
View PDF (42 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-85.72 % *

* during past year

Cash in Bank

£56,454.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.05M
-
0.00
395.46K
-
2022
8
1.29M
-
0.00
56.45K
-
2022
8
1.29M
-
0.00
56.45K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

1.29M £Ascended23.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.45K £Descended-85.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Benzie, Philip Ewan
Director
01/09/2010 - Present
5
Benzie, Hazel Mary
Director
01/09/2010 - Present
2
Duguid, Charles James
Director
01/09/2010 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BENZIES PRODUCE LTD.

BENZIES PRODUCE LTD. is an(a) Active company incorporated on 26/08/2010 with the registered office located at Gairnieston Farm, Turriff, Aberdeenshire AB53 5RP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BENZIES PRODUCE LTD.?

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BENZIES PRODUCE LTD. is currently Active. It was registered on 26/08/2010 .

Where is BENZIES PRODUCE LTD. located?

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BENZIES PRODUCE LTD. is registered at Gairnieston Farm, Turriff, Aberdeenshire AB53 5RP.

What does BENZIES PRODUCE LTD. do?

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BENZIES PRODUCE LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BENZIES PRODUCE LTD. have?

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BENZIES PRODUCE LTD. had 8 employees in 2022.

What is the latest filing for BENZIES PRODUCE LTD.?

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The latest filing was on 27/02/2026: Accounts for a medium company made up to 2025-05-31.