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Company Information for

BANNERMAN COMPANY LIMITED

2 KNOCKBRECK ROAD THE BURGAGE, TAIN, ROSS-SHIRE, IV19 1BW,

Company Registration Number

SC047742

Private Limited Company

Active

Company Overview

About Bannerman Company Ltd

BANNERMAN COMPANY LIMITED was founded on 1970-07-20 and has its registered office in Ross-shire. The organisation's status is listed as "Active". Bannerman Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
BANNERMAN COMPANY LIMITED

2 KNOCKBRECK ROAD THE BURGAGE TAIN ROSS-SHIRE IV19 1BW Other companies in IV19

Filing Information

Company Number		SC047742
Company ID Number		SC047742
Date formed		1970-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2025
Account next due		31/10/2026
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB265639135

Last Datalog update:	2026-05-05 05:37:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNERMAN COMPANY LIMITED

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Company Officers of BANNERMAN COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
LYNNE ROSS BANNERMAN	Company Secretary	1988-12-15
IAIN ALASDAIR BANNERMAN	Director	1988-12-15
ROBERT ROSS BANNERMAN	Director	1988-12-15
ROSS MACKENZIE BANNERMAN	Director	2017-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LYNNE ROSS BANNERMAN	NORTHWAY FINANCE LIMITED	Company Secretary	1988-12-15	CURRENT	1981-06-24	Active
IAIN ALASDAIR BANNERMAN	CRUISE HIGHLANDS LIMITED	Director	2003-06-09	CURRENT	2003-06-09	Active
IAIN ALASDAIR BANNERMAN	B B STORAGE LIMITED	Director	1988-12-15	CURRENT	1985-06-20	Active
IAIN ALASDAIR BANNERMAN	NORTHWAY FINANCE LIMITED	Director	1988-12-15	CURRENT	1981-06-24	Active
IAIN ALASDAIR BANNERMAN	G. BANNERMAN (TAIN) LIMITED	Director	1988-12-09	CURRENT	1979-05-16	Active
ROBERT ROSS BANNERMAN	CRUISE HIGHLANDS LIMITED	Director	2003-06-09	CURRENT	2003-06-09	Active
ROBERT ROSS BANNERMAN	B B STORAGE LIMITED	Director	1988-12-15	CURRENT	1985-06-20	Active
ROBERT ROSS BANNERMAN	NORTHWAY FINANCE LIMITED	Director	1988-12-15	CURRENT	1981-06-24	Active
ROBERT ROSS BANNERMAN	G. BANNERMAN (TAIN) LIMITED	Director	1988-12-09	CURRENT	1979-05-16	Active
ROSS MACKENZIE BANNERMAN	BARK PRODUCTS (SCOTLAND) LIMITED	Director	2010-07-28	CURRENT	1985-03-06	Active
ROSS MACKENZIE BANNERMAN	BANNERMAN SEAFOODS LIMITED	Director	2003-01-27	CURRENT	1985-05-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-01-12		CONFIRMATION STATEMENT MADE ON 31/12/25, WITH NO UPDATES
2025-10-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/25
2025-01-15		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-11-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2024-09-13		REGISTRATION OF A CHARGE / CHARGE CODE SC0477420004
2023-01-13		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-27		REGISTRATION OF A CHARGE / CHARGE CODE SC0477420003
2022-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0477420003
2022-01-12		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-05-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0477420002
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-17	CH01	Director's details changed for Iain Alasdair Bannerman on 2020-01-01
2020-01-16	CH01	Director's details changed for Iain Alasdair Bannerman on 2020-01-01
2020-01-16	CH03	SECRETARY'S DETAILS CHNAGED FOR LYNNE ROSS BANNERMAN on 2020-01-01
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ROSS BANNERMAN
2019-01-11	PSC07	CESSATION OF BANNERMAN SEAFOODS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ALASDAIR BANNEMAN
2017-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-03-20	AP01	DIRECTOR APPOINTED MR ROSS MACKENZIE BANNERMAN
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-07	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-20	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-24	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-01-09	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-01-06	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-01-16	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-01-11	AR01	31/12/09 ANNUAL RETURN FULL LIST
2009-01-05	363a	Return made up to 31/12/08; full list of members
2008-10-13	AUD	AUDITOR'S RESIGNATION
2008-01-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 1 ROYAL TERRACE EDINBURGH EH7 5AD
2007-06-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2007-01-05	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-19	COLIQ	CRT ORDER CASE RESCINDE
2006-08-10	4.9(Scot)	APPOINTMENT OF LIQUIDATOR P
2006-02-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2006-01-18	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2005-01-11	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2004-01-21	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2003-01-20	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-11	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2001-01-16	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
2000-02-17	AA	FULL GROUP ACCOUNTS MADE UP TO 31/01/99
2000-01-12	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1998-12-31	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-25	AA	FULL GROUP ACCOUNTS MADE UP TO 31/01/98
1998-01-08	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
1997-01-15	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
1996-01-17	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-04	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-01-17	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-03	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1994-02-28	AA	FULL GROUP ACCOUNTS MADE UP TO 31/01/93
1994-01-18	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-01	AA	FULL ACCOUNTS MADE UP TO 31/01/92
1993-01-13	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-26	AA	FULL GROUP ACCOUNTS MADE UP TO 31/01/91
1992-01-16	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-10	AA	FULL ACCOUNTS MADE UP TO 31/01/90
1991-02-11	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-02	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89
1989-03-09	363	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1988-12-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88
1988-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1987-11-20	CERTNM	COMPANY NAME CHANGED BANNERMAN SEAFOODS LIMITED CERTIFICATE ISSUED ON 23/11/87
1987-11-20	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/87
1987-05-21	363	RETURN MADE UP TO 03/04/87; NO CHANGE OF MEMBERS
1987-03-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BANNERMAN COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BANNERMAN COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF OFFSET	1982-09-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

Annual Accounts
2005-01-31

Annual Accounts
2004-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNERMAN COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BANNERMAN COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BANNERMAN COMPANY LIMITED

Trademarks

We have not found any records of BANNERMAN COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANNERMAN COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BANNERMAN COMPANY LIMITED are:

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SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BANNERMAN COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BANNERMAN COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BANNERMAN COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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