Benmore Estate Limited

Active
Incorporated on 14 Dec 1998

Reg Address: Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE

Company Number SC192048
Company Status Active
Incorporation Date 14 Dec 1998
Total Assets £37.78M £+1.85M (+5.1%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Total Exemption Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made 14 Dec 2015
Ruturns Next Due 11 Jan 2017
Confirmation Statement Last Made 14 Dec 2022
Confirmation Statement Next Due 28 Dec 2023
Average Number of Employees 19

Summary The company with name "Benmore Estate Limited" is a private limited company and located in Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Benmore Estate Limited is currently in active status and it was incorporated on 14 Dec 1998 (25 years 9 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£37.78M ^{£+1.85M (+5.1%)} _{change vs prev year}
Total Liabilities

£-6.28M ^{£-63.91K (-1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£13M ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.17M ^{£+80.25K (+6.4%)} _{change vs prev year}
Current Assets

£782.56K ^{£+253.14K (+47.8%)} _{change vs prev year}
Net Assets

£17.12M ^{£+3.29M (+23.8%)} _{change vs prev year}
Net Current Assets

£-96.25K ^{£+15.08K (+13.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£21.95M ^{£+3.6M (+19.6%)} _{change vs prev year}
Debtors

£454.76K ^{£+92.45K (+25.5%)} _{change vs prev year}
Cash In Bank

£321.51K ^{£+162.2K (+101.8%)} _{change vs prev year}
Fixed Assets

£22.05M ^{£+3.59M (+19.4%)} _{change vs prev year}
Property, Plant and Equipments

£14.94M ^{£-1.99M (-11.8%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

19

Directors and Secretaries

List of all Directors and Secretaries in Benmore Estate Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andreas Joachim Scheib	Director	9 Jul 2020	-	Active
2	Harry Michael Radford	Director	9 Jul 2020	British	Active
3	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	1 Dec 2012	-	Active
4	Hans Anthon Vestbirk	Director	7 May 2010	British	Resigned 10 Aug 2017
5	Timothy Piers Radford	Director	14 Apr 2004	British	Active
6	Timothy Piers Radford	Director	14 Apr 2004	British	Active
7	TURCAN CONNELL WS	Corporate Secretary	15 Jan 2002	-	Resigned 1 Dec 2012
8	Hugh Macfarlane Keith Hopkins	Secretary	1 Jul 1999	-	Resigned 15 Jan 2002
9	BIOTEC S.A.	Director	14 Dec 1998	-	Resigned 14 Apr 2004
10	Charles-Emmanuel Delwart	Director	14 Dec 1998	Belgian	Resigned 14 Apr 2004
11	DAVIDSON CHALMERS (NOMINEES) LIMITED	Corporate Director	14 Dec 1998	-	Resigned 14 Dec 1998
12	Anthony John Barber Fleming	Secretary	14 Dec 1998	-	Resigned 23 Apr 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Timothy Piers Radford Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Benmore Estate Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	28 Apr 2023	Download PDF
2	Accounts - Total Exemption Full	5 Jul 2022	Download PDF
3	Accounts - Total Exemption Full	31 Mar 2021	Download PDF
4	Confirmation Statement - Updates	15 Dec 2020	Download PDF 6 Pages
5	Officers - Appoint Person Director Company With Name Date	9 Jul 2020	Download PDF 2 Pages
6	Officers - Appoint Person Director Company With Name Date	9 Jul 2020	Download PDF 2 Pages
7	Capital - Allotment Shares	16 Apr 2020	Download PDF 4 Pages
8	Accounts - Total Exemption Full	13 Apr 2020	Download PDF 11 Pages
9	Confirmation Statement - Updates	17 Dec 2019	Download PDF 5 Pages
10	Accounts - Total Exemption Full	28 Aug 2019	Download PDF 10 Pages
11	Resolution	6 Mar 2019	Download PDF 20 Pages
12	Officers - Change Person Director Company With Change Date	18 Dec 2018	Download PDF 2 Pages
13	Address - Move Registers To Sail Company With New	18 Dec 2018	Download PDF 1 Pages
14	Address - Change Sail Company With Old New	18 Dec 2018	Download PDF 1 Pages
15	Officers - Change Person Director Company With Change Date	18 Dec 2018	Download PDF 2 Pages
16	Persons With Significant Control - Change To A Person With Significant Control	18 Dec 2018	Download PDF 2 Pages
17	Capital - Allotment Shares	18 Dec 2018	Download PDF 4 Pages
18	Confirmation Statement - Updates	18 Dec 2018	Download PDF 6 Pages
19	Capital - Allotment Shares	18 Dec 2018	Download PDF 4 Pages
20	Persons With Significant Control - Change To A Person With Significant Control	26 Sep 2018	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	26 Sep 2018	Download PDF 2 Pages
22	Accounts - Total Exemption Full	19 Apr 2018	Download PDF 10 Pages
23	Confirmation Statement - Updates	3 Jan 2018	Download PDF 4 Pages
24	Officers - Termination Director Company With Name Termination Date	10 Aug 2017	Download PDF 1 Pages
25	Accounts - Total Exemption Full	10 Aug 2017	Download PDF 11 Pages
26	Confirmation Statement - Updates	19 Dec 2016	Download PDF 5 Pages
27	Accounts - Total Exemption Small	4 Oct 2016	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2016	Download PDF 5 Pages
29	Accounts - Total Exemption Small	13 Aug 2015	Download PDF 7 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2015	Download PDF 5 Pages
31	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Aug 2014	Download PDF 15 Pages
32	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Aug 2014	Download PDF 18 Pages
33	Accounts - Total Exemption Full	1 May 2014	Download PDF 15 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2014	Download PDF 5 Pages
35	Officers - Change Person Director Company With Change Date	6 Jan 2014	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	6 Jan 2014	Download PDF 2 Pages
37	Accounts - Total Exemption Full	10 Jul 2013	Download PDF 16 Pages
38	Officers - Appoint Corporate Secretary Company With Name	9 Jan 2013	Download PDF 2 Pages
39	Officers - Termination Secretary Company With Name	9 Jan 2013	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2013	Download PDF 5 Pages
41	Accounts - Full	19 Sep 2012	Download PDF 11 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2012	Download PDF 15 Pages
43	Accounts - Small	6 Sep 2011	Download PDF 6 Pages
44	Resolution	1 Aug 2011	Download PDF 1 Pages
45	Resolution	1 Aug 2011	Download PDF 19 Pages
46	Capital - Allotment Shares	1 Aug 2011	Download PDF 5 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2010	Download PDF 15 Pages
48	Accounts - Small	13 Sep 2010	Download PDF 6 Pages
49	Officers - Appoint Person Director Company With Name	13 May 2010	Download PDF 3 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2009	Download PDF 15 Pages
51	Accounts - Total Exemption Small	24 Nov 2009	Download PDF 8 Pages
52	Address - Change Sail Company	7 Oct 2009	Download PDF 1 Pages
53	Address - Move Registers To Sail Company	7 Oct 2009	Download PDF 1 Pages
54	Annual Return - Legacy	24 Dec 2008	Download PDF 5 Pages
55	Accounts - Total Exemption Small	13 Oct 2008	Download PDF 7 Pages
56	Annual Return - Legacy	8 Jan 2008	Download PDF
57	Annual Return - Legacy	8 Jan 2008	Download PDF 5 Pages
58	Accounts - Total Exemption Small	20 Jun 2007	Download PDF 7 Pages
59	Annual Return - Legacy	20 Dec 2006	Download PDF 5 Pages
60	Accounts - Total Exemption Small	20 Sep 2006	Download PDF 7 Pages
61	Annual Return - Legacy	14 Dec 2005	Download PDF 5 Pages
62	Accounts - Full	1 Aug 2005	Download PDF 11 Pages
63	Annual Return - Legacy	14 Dec 2004	Download PDF 5 Pages
64	Accounts - Full	18 Jun 2004	Download PDF 10 Pages
65	Officers - Legacy	23 Apr 2004	Download PDF 1 Pages
66	Officers - Legacy	23 Apr 2004	Download PDF 2 Pages
67	Officers - Legacy	23 Apr 2004	Download PDF 1 Pages
68	Annual Return - Legacy	17 Dec 2003	Download PDF 5 Pages
69	Accounts - Full	18 Oct 2003	Download PDF 10 Pages
70	Annual Return - Legacy	7 Jan 2003	Download PDF 7 Pages
71	Accounts - Full	1 Nov 2002	Download PDF 10 Pages
72	Address - Legacy	11 Feb 2002	Download PDF 1 Pages
73	Address - Legacy	11 Feb 2002	Download PDF 1 Pages
74	Address - Legacy	24 Jan 2002	Download PDF 1 Pages
75	Officers - Legacy	23 Jan 2002	Download PDF 2 Pages
76	Officers - Legacy	23 Jan 2002	Download PDF 1 Pages
77	Annual Return - Legacy	23 Jan 2002	Download PDF 6 Pages
78	Accounts - Total Exemption Full	30 Oct 2001	Download PDF 11 Pages
79	Officers - Legacy	29 Jan 2001	Download PDF 1 Pages
80	Annual Return - Legacy	4 Jan 2001	Download PDF 6 Pages
81	Accounts - Full	11 Oct 2000	Download PDF 10 Pages
82	Annual Return - Legacy	11 Jan 2000	Download PDF 7 Pages
83	Officers - Legacy	11 Jan 2000	Download PDF 1 Pages
84	Officers - Legacy	29 Jul 1999	Download PDF 2 Pages
85	Resolution	18 Mar 1999	Download PDF
86	Resolution	18 Mar 1999	Download PDF
87	Resolution	18 Mar 1999	Download PDF 1 Pages
88	Capital - Legacy	23 Feb 1999	Download PDF 2 Pages
89	Capital - Legacy	23 Feb 1999	Download PDF 2 Pages
90	Address - Legacy	8 Jan 1999	Download PDF 1 Pages
91	Officers - Legacy	8 Jan 1999	Download PDF 1 Pages
92	Officers - Legacy	8 Jan 1999	Download PDF 1 Pages
93	Officers - Legacy	8 Jan 1999	Download PDF 2 Pages
94	Officers - Legacy	8 Jan 1999	Download PDF 2 Pages
95	Officers - Legacy	8 Jan 1999	Download PDF 2 Pages
96	Incorporation - Company	14 Dec 1998	Download PDF 23 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Premier Portuguese Property Limited Mutual People: TURCAN CONNELL COMPANY SECRETARIES LIMITED	Active
2	Tower Productions Limited Mutual People: Timothy Piers Radford	Active
3	Fanatical Foods Ltd. Mutual People: Timothy Piers Radford	Active
4	Timico Technology Services Limited Mutual People: Timothy Piers Radford	Active
5	Ke-Connect Internet Limited Mutual People: Timothy Piers Radford	Active
6	Power Internet Services Limited Mutual People: Timothy Piers Radford	Active
7	Timico Partner Services Limited Mutual People: Timothy Piers Radford	Active
8	Digital Space Technology Group Limited Mutual People: Timothy Piers Radford	Active
9	Newnet Broadband Limited Mutual People: Timothy Piers Radford	Active
10	Keconnect Group Limited Mutual People: Timothy Piers Radford	Active
11	Power Internet Limited Mutual People: Timothy Piers Radford	Active
12	Hand-E-Pix Limited Mutual People: Timothy Piers Radford	Active
13	Redwood Telecommunications Limited Mutual People: Timothy Piers Radford	Active
14	Twang.Net Limited Mutual People: Timothy Piers Radford	Active
15	Ke-Connect Systems Limited Mutual People: Timothy Piers Radford	Active
16	Keconnect Maintenance Limited Mutual People: Timothy Piers Radford	Active
17	Wireless Broadband Services Limited Mutual People: Timothy Piers Radford	Active
18	Spindean Limited Mutual People: Timothy Piers Radford	Active
19	Hand Held Pc'S Ltd Mutual People: Timothy Piers Radford	Active
20	Digital Space Bidco Limited Mutual People: Timothy Piers Radford	Active
21	Digital Space Group Limited Mutual People: Timothy Piers Radford	Active
22	Atlas Advanced Internet Solutions Limited Mutual People: Timothy Piers Radford	Active
23	Wirebird Holdings Limited Mutual People: Timothy Piers Radford	Active
24	Digital Space Topco Limited Mutual People: Timothy Piers Radford	Active
25	Portobello Underwriting Limited Mutual People: Timothy Piers Radford	Active
26	Radford Investments Limited Mutual People: Timothy Piers Radford , Harry Michael Radford	Active
27	Ask Underwriting Limited Mutual People: Timothy Piers Radford	Active
28	Allimac Underwriting Limited Mutual People: Timothy Piers Radford	Active
29	Fidentia (No. 001) Limited Mutual People: Timothy Piers Radford	Active
30	Summer Fields School Trust,Limited Mutual People: Timothy Piers Radford	Active
31	3 Alexandra Avenue Management Ltd Mutual People: Timothy Piers Radford	Active
32	Project Telecom Holdings Limited Mutual People: Timothy Piers Radford	Active
33	Devon Rose Limited Mutual People: Timothy Piers Radford	dissolved
34	Heydour Farm Stud Limited Mutual People: Harry Michael Radford	Active
35	Mimobility Limited Mutual People: Harry Michael Radford	dissolved