Benmore Estate Limited

General information

Name:

Benmore Estate Ltd

Office Address:

Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC192048

Incorporation date: 1998-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Benmore Estate Limited can be found at Edinburgh at Princes Exchange. Anyone can search for the firm by its post code - EH3 9EE. This company has been in business on the English market for 26 years. The company is registered under the number SC192048 and company's official status is active. This enterprise's declared SIC number is 55100 - Hotels and similar accommodation. 31st December 2022 is the last time the company accounts were reported.

According to the data we have, this particular company was established in 1998 and has been steered by seven directors, and out of them four (India R., Harry R., Nicola R. and Timothy R.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Turcan Connell Company Secretaries Limited.

Timothy R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

India R.

Role: Director

Appointed: 27 October 2023

Latest update: 6 March 2024

Harry R.

Role: Director

Appointed: 09 July 2020

Latest update: 6 March 2024

Nicola R.

Role: Director

Appointed: 09 July 2020

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 01 December 2012

Address: Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 6 March 2024

Timothy R.

Role: Director

Appointed: 14 April 2004

Latest update: 6 March 2024

People with significant control

Timothy R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Advances Credits Made In Period Directors 74,734
Advances Credits Repaid In Period Directors 40,108
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Advances Credits Directors 993,735
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Advances Credits Directors 2,729,662
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Advances Credits Directors 2,627,838

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
  • 56210 : Event catering activities
  • 35110 : Production of electricity
25
Company Age

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