BANNOCKBURN HOLDINGS LIMITED

Company number SC195478 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1999-04-20
Dissolved
2024-12-24
Registered office
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Postcode
EH1 2EN
Capital
50,000 GBP
Accounts category
Audit Exemption Subsidiary
Charges
2 outstanding

Accounts

Last made up to
2022-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2024-05-27
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 2 current · 18 resigned

Director Appointed 2016-01-25
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary · corporate
Appointed 2008-12-19

View all officers and resignations →

Group structure 1 subsidiary

Controlled by BANNOCKBURN GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
LOTHIAN FIFTY (586) LIMITED1999-07-28

Previous registered addresses 5

AddressChanged on
8 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR2020-12-23
3RD FLOOR HANOVER HOUSE 45 HANOVER STREET, EDINBURGH, EH2 2PJ2020-03-13
C/O INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF, SCOTLAND2013-08-22
C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF2013-07-23
50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN EH3 9BY2003-01-10

The class of 1999

43%

of the 1,021 companies in this sector incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →