BANNATYNE HOLDINGS LTD
Company details
- Registered name
- BANNATYNE HOLDINGS LTD
- Company number
- SC755652
- Registered office
- 25 Bannatyne Street, Lanark, South Lanarkshire, ML11 7JR
- Company type
- Private limited company
- Incorporated on
- 17 January 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 25 Feb 2026
- Confirmation statement — last
- 11 Feb 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 25 February 2026 (6 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2024 | Director resigned | JOHNSTON, Ruth | — |
| 19/06/2023 | Director resigned | MCMILLAN, Ross | — |
| 17/01/2023 | Person with significant control added | — | Mr John Scott |
| 17/01/2023 | Director appointed | — | MCMILLAN, Ross |
| 17/01/2023 | Director appointed | — | JOHNSTON, Ruth |
| 17/01/2023 | Director appointed | — | SCOTT, John |
Financial highlights
No figures could be read from the accounts filed on 27 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BANNATYNE HOLDINGS LTD
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BANNATYNE HOLDINGS LTD (SC755652)
BANNATYNE HOLDINGS LTD is a private limited company incorporated on 17 January 2023 and registered in the United Kingdom under company number SC755652. Its registered office is at 25 Bannatyne Street, Lanark, South Lanarkshire, ML11 7JR. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2026. 3 active officers are on record , and the person with significant control is Mr John Scott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
Management consultancy activities other than financial management across UK registers
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