BANNACHAN HOLDINGS LTD
Active
•SC774678
Address
C/O Horizon Ca, 5 La Belle Place, Glasgow G3 7LH
Activity
Other construction installation
Incorporation
4 July 2023
Officers
Legal information
BANNACHAN HOLDINGS LTD
Company number
SC774678
Company type
Private limited company
Legal situation
active
Activity
BANNACHAN HOLDINGS LTD
SIC Code
43290•Other construction installation
Fields of activity
Other construction installation
Officers
BANNACHAN HOLDINGS LTD
1 officer
Role: Director
Appointed on: 4 July 2023
Nationality: British
Date of birth: 09/1988
Address: C/O Horizon Ca, 5 La Belle Place, Glasgow G3 7LH
Ultimate beneficial owners
BANNACHAN HOLDINGS LTD
1 ultimate beneficial owner
Scott Bannachan
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: C/O Horizon Ca 5 La Belle Place, Glasgow G3 7LH
Filing history
BANNACHAN HOLDINGS LTD
7 documents
Current accounting period shortened from 31 July 2026 to 31 May 2026
Current accounting period shortened from 31 July 2026 to 31 May 2026
20 January 2026
Confirmation statement made on 3 July 2025 with no updates
Confirmation statement made on 3 July 2025 with no updates
31 July 2025
Change of details for Mr Scott Edward Bannachan as a person with significant control on 19 May 2025
Change of details for Mr Scott Edward Bannachan as a person with significant control on 19 May 2025
21 May 2025
Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 20 May 2025
Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 20 May 2025
20 May 2025
Confirmation statement made on 3 July 2024 with no updates
Confirmation statement made on 3 July 2024 with no updates
9 August 2024
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 23 April 2024
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 23 April 2024
23 April 2024
Incorporation - Statement of capital on 4 July 2023
Incorporation - Statement of capital on 4 July 2023
4 July 2023
Annual accounts
BANNACHAN HOLDINGS LTD
3 documents
Total exemption full accounts made up to 31 July 2025
12 December 2025
Financial statements 2024
31 July 2024
Total exemption full accounts made up to 31 July 2024
14 October 2024
Contact information
BANNACHAN HOLDINGS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Horizon Ca, 5 La Belle Place, Glasgow G3 7LH