Baldarroch Crematorium Limited

General information

Name:

Baldarroch Crematorium Ltd

Office Address:

Baldarroch Chapel & Crematorium Crathes AB31 5JL Banchory

Number: SC464317

Incorporation date: 2013-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Baldarroch Crematorium Limited. This firm was started 11 years ago and was registered with SC464317 as the registration number. This particular headquarters of this firm is located in Banchory. You may find them at Baldarroch Chapel & Crematorium, Crathes. The enterprise's Standard Industrial Classification Code is 96030 meaning Funeral and related activities. Baldarroch Crematorium Ltd filed its account information for the period up to Sat, 31st Dec 2022. The latest annual confirmation statement was filed on Tue, 22nd Nov 2022.

There seems to be a team of three directors managing this particular business right now, namely John P., Brian S. and Graeme R. who have been doing the directors assignments since 2016. Moreover, the managing director's assignments are assisted with by a secretary - Clifford A., who was officially appointed by this business in October 2022.

Company staff

Clifford A.

Role: Secretary

Appointed: 13 October 2022

Latest update: 27 February 2024

John P.

Role: Director

Appointed: 19 January 2016

Latest update: 27 February 2024

Brian S.

Role: Director

Appointed: 22 November 2013

Latest update: 27 February 2024

Graeme R.

Role: Director

Appointed: 22 November 2013

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Brian Smith Funeral Services Limited owns 1/2 or less of company shares. This business can be reached in Banchory at High Street, AB31 5XT and was registered as a PSC under the reg no Sc235696. William Purves Funeral Directors Limited owns 1/2 or less of company shares. This business can be reached in Edinburgh at Whitehouse Loan, EH9 1BD and was registered as a PSC under the reg no Sc060678. A & J Robertson (Granite) Limited owns 1/2 or less of company shares. This business can be reached in Westhill at Silvertrees Drive, AB32 6BH, Aberdeenshire and was registered as a PSC under the reg no Sc038450.

Brian Smith Funeral Services Limited
Address: 85a High Street, Banchory, AB31 5XT, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc235696
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
William Purves Funeral Directors Limited
Address: 106 Whitehouse Loan, Edinburgh, EH9 1BD, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc060678
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
A & J Robertson (Granite) Limited
Address: Robertson Granite Silvertrees Drive, Westhill, Aberdeenshire, AB32 6BH, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc038450
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/22 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96030 : Funeral and related activities
10
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