Bannerman Company Limited

General information

Name:

Bannerman Company Ltd

Office Address:

2 Knockbreck Road The Burgage Tain IV19 1BW Ross-shire

Number: SC047742

Incorporation date: 1970-07-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bannerman Company is a firm with it's headquarters at IV19 1BW Ross-shire at 2 Knockbreck Road The Burgage. This business has been operating since 1970 and is established under the registration number SC047742. This business has been active on the UK market for 54 years now and its last known status is active. This business's Standard Industrial Classification Code is 70100 - Activities of head offices. 31st January 2022 is the last time the accounts were filed.

The company operates in Restaurant/Cafe/Canteen and Retailers - other. Its FHRSID is 14850. It reports to Highland and its last food inspection was carried out on February 26, 2019 , Tore Service Station, IV6 7RZ. The most recent quality assessment result obtained by the company is -4, which translates as .

Bannerman Co Ltd is a large-sized vehicle operator with the licence number OM0022952. The firm has five transport operating centres in the country. In their subsidiary in Invergordon , 10 machines and 10 trailers are available. The centre in Invergordon has 23 machines and 30 trailers, and the centre in Muir Of Ord on Tore is equipped with 6 machines and 6 trailers. They are equipped with 63 vehicles and 77 trailers.

When it comes to this specific firm, a number of director's responsibilities have been executed by Ross B., Iain B. and Robert B.. Out of these three people, Iain B. has administered firm for the longest period of time, having become one of the many members of officers' team on 1988-12-15. In order to help the directors in their tasks, the firm has been utilizing the skills of Lynne B. as a secretary since December 1988.

Company staff

Ross B.

Role: Director

Appointed: 10 March 2017

Latest update: 6 February 2024

Iain B.

Role: Director

Appointed: 15 December 1988

Latest update: 6 February 2024

Robert B.

Role: Director

Appointed: 15 December 1988

Latest update: 6 February 2024

Lynne B.

Role: Secretary

Appointed: 15 December 1988

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: Robert B. owns 1/2 or less of company shares. Iain B. owns 1/2 or less of company shares.

Robert B.
Notified on 1 February 2018
Nature of control:
1/2 or less of shares
Iain B.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Bannerman Seafoods Ltd
Address: The Burgage 2 Knockbreck Road, Tain, IV19 1BW, Scotland
Legal authority Ltd Company
Legal form Ltd Company
Country registered Scotland
Place registered Companies House
Registration number Sc093284
Notified on 1 July 2016
Ceased on 1 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Bannerman Co food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Tore Service Station, Tore, Ross-shire

Village

Tore

County

Highland

State

Scotland

Post code

IV6 7RZ

Food rating: -4

Retailers - other address

Address

Invergordon Service Station, 130 High Street, Invergordon, Ross-shire

Post code

IV18 OAN

Food rating: exempt

Company Vehicle Operator Data

Admiralty Yard

City

Invergordon

Postal code

IV18 0RE

No. of Vehicles

10

No. of Trailers

10

Saltburn Warehouse

City

Invergordon

Postal code

IV18 0JX

No. of Vehicles

23

No. of Trailers

30

Tore Service Station

Address

Tore

City

Muir Of Ord

Postal code

IV6 7RZ

No. of Vehicles

6

No. of Trailers

6

C/o G Bannerman Ltd

Address

Shore Rd

City

Tain

Postal code

IV19 1EH

No. of Vehicles

23

No. of Trailers

30

The Burgage

City

Tain

Postal code

IV19 1BW

No. of Vehicles

1

No. of Trailers

1

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Free Download
Group of companies' report and financial statements (accounts) made up to 31st January 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
53
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