NORTH BANCHORY COMPANY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire AB31 5ZU
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 25/09/2026

    Confirmation statement made on 2026-09-24 with no updates

    View PDF (3 pages)
  2. 05/02/2026

    Accounts for a small company made up to 2025-03-31

    View PDF (14 pages)
  3. 27/01/2026

    Satisfaction of charge 9 in full

    View PDF (1 pages)
  4. 27/01/2026

    Satisfaction of charge 10 in full

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures NORTH BANCHORY COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£2.49M2025
10.70%vs 2024

2024: £2.25M

Total Assets

£8.95M2025
1.28%vs 2024

2024: £8.84M

Cash in Bank

£406.15K2025
285.48%vs 2024

2024: £105.36K

Total Liabilities

£6.19M2025
-1.79%vs 2024

2024: £6.30M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 285.48% on 2024. See the full financial analysis for NORTH BANCHORY COMPANY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

132021
132022
142023
02024
02025
YearEmployeesChange
202500
20240-14
202314+1
2022130
202113–

Reported employee count decreased from 13 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary21/10/1997–04/12/1997245
Director04/12/1997–Present12
Director06/07/2018–Present3
Director30/09/2013–26/04/20192
Director04/12/1997–30/03/20122
Secretary15/10/2008–16/09/20194
Director01/04/2016–31/12/20233
Director04/12/1997–Present10
Director01/10/2012–30/09/20199
Director30/09/2013–Present4
Secretary04/12/1997–15/10/20086
Nominee Director21/10/1997–04/12/1997119

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present10

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
20
Since 21/10/2022
Last 12 months
13
+11 vs the year before
Most recent filing
25/09/2026
less than a month ago

What changed in the last year

  • Confirmation statement (2)Latest 25/09/2026
  • Accounts filedLatest 05/02/2026
  • Charges and mortgages (10)Latest 27/01/2026

Filing timeline

  1. 25/09/2026

    Confirmation statement made on 2026-09-24 with no updates

    View PDF (3 pages)
  2. 05/02/2026

    Accounts for a small company made up to 2025-03-31

    View PDF (14 pages)
  3. 27/01/2026

    Satisfaction of charge 9 in full

    View PDF (1 pages)
  4. 27/01/2026

    Satisfaction of charge 10 in full

    View PDF (1 pages)
  5. 27/01/2026

    Satisfaction of charge SC1798600011 in full

    View PDF (1 pages)
  6. 27/01/2026

    Satisfaction of charge SC1798600013 in full

    View PDF (1 pages)
  7. 27/01/2026

    Satisfaction of charge 8 in full

    View PDF (1 pages)
  8. 27/01/2026

    Satisfaction of charge SC1798600012 in full

    View PDF (1 pages)
  9. 27/01/2026

    Satisfaction of charge SC1798600014 in full

    View PDF (1 pages)
  10. 26/01/2026

    Satisfaction of charge 6 in full

    View PDF (1 pages)
  11. 26/01/2026

    Satisfaction of charge 5 in full

    View PDF (1 pages)
  12. 26/01/2026

    Satisfaction of charge 7 in full

    View PDF (1 pages)

Showing 12 of 20 filings

See when the next accounts and confirmation statement are due

Similar companies

1,504 UK companies are similar to NORTH BANCHORY COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,504 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other letting and operating of own or leased real estate.Browse the listing

About NORTH BANCHORY COMPANY LIMITED

A short description of the company, written from its Companies House record.

NORTH BANCHORY COMPANY LIMITED is a private limited company registered in the United Kingdom, based in Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire AB31 5ZU. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 28 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.49M and 0 employees.

NORTH BANCHORY COMPANY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does NORTH BANCHORY COMPANY LIMITED do?

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Companies House records NORTH BANCHORY COMPANY LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).

Is NORTH BANCHORY COMPANY LIMITED still active?

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NORTH BANCHORY COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 21/10/1997.

What are NORTH BANCHORY COMPANY LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £2.49M, total assets of £8.95M, cash in bank of £406.15K and total liabilities of £6.19M.

When did NORTH BANCHORY COMPANY LIMITED last file with Companies House?

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The most recent document on the record is dated 25/09/2026: Confirmation statement made on 2026-09-24 with no updates, less than a month ago.

When are NORTH BANCHORY COMPANY LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs NORTH BANCHORY COMPANY LIMITED?

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Companies House lists 12 officers (4 currently in post) and 1 person with significant control.