Last Companies House update: 29 September 2026
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
Officer
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
Construction
Officers
BANNACHAN HOLDINGS LTD
1 currently employed
Role: Director
Start date: 4 July 2023
Age: 38 years old • Born on 01/1988
Persons with significant control
BANNACHAN HOLDINGS LTD
1 current
Scott Scott Edward Bannachan
Current
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
8 documents
Confirmation statement made on 3 July 2026 with no updates
Confirmation statement made on 3 July 2026 with no updates
7 July 2026
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
2 documents
Financial statements 2025
12 December 2025
Financial statements 2024
31 July 2024
Contact information
BANNACHAN HOLDINGS LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
C/O Horizon Ca, 5 La Belle Place, Glasgow G3 7LH