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BANNOCKBURN HOMES LIMITED

UK Flag 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF


BANNOCKBURN HOMES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BANNOCKBURN HOMES LIMITED

Private limited with Share Capital

Active - Accounts Filed

28 May 1998

41201 Construction of commercial buildings - The provision of housing under a PFI contract for the defense housing executive.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JOHN IVOR CAVILL Director -
INFRASTRUCTURE MANAGERS LIMITED Company Secretary -
MR DAVID FULTON GILMOUR Director -
BURNESS SOLICITORS Company Secretary
MD SECRETARIES LTD Company Secretary
Mr Arthur Harold Moore Director
Mr Rupert Victor Bruce Director
CARILLION SECRETARIAT LIMITED Director
CARILLION SECRETARIAT LIMITED Company Secretary
Mr John Christian Elliot Director
Mr Alan Campbell Ritchie Director
Mr Andrew David Darling Director
Mr Donald Archibald McKinnon Director
COMLAW SECRETARY LIMITED Company Secretary
Mr Guy Roland Marc Pigache Director
Mr Andrew Craig Mason Director
Mr John David George Perks Director
Mr James Edward Hall Smith Director
BIIF CORPORATE SERVICES LTD Director
BIIF CORPORATE SERVICES LIMITED Director
COMLAW DIRECTOR LIMITED Director
Mr Faraidon Saheb-Zadha Director
Mr Alan Campbell Ritchie Director
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Mortgages and Charges

Total Outstanding

7

Total Satisfied

10

Type Created Registered Persons Entitled Status
Bank Of Scotland PLC As Agent And Security Trustee; OUTSTANDING
Assignation In Security The Governor And Company Of The Bank Of Scotland ; OUTSTANDING
Bond & Floating Charge The Governor And Company Of The Bank Of Ireland ; SATISFIED
Bond & Floating Charge The Governor And Company Of The Bank Of Scotland As Security Trustee ; OUTSTANDING
Standard Security The Governor And Company Of The Bank Of Ireland ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Ireland ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Ireland ; SATISFIED
Standard Security Secretary Of State For Defence ; SATISFIED
Standard Security Secretary Of State For Defence ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Ireland ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Ireland ; SATISFIED
Standard Security The Secretary Of State For Defence ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Ireland ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland ; OUTSTANDING
Standard Security The Governor And Company Of The Bank Of Scotland ; OUTSTANDING
Standard Security The Governor And Company Of The Bank Of Scotland ; OUTSTANDING
Standard Security The Governor And Company Of The Bank Of Scotland ; OUTSTANDING
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Key Financials

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Accounts
Cash £4,002,969.00 £3,486,038.00 £3,273,198.00 £3,762,953.00 £4,712,955.00
Net Worth £14,364,515.00 £14,512,915.00 £16,997,461.00 £18,186,703.00 £21,786,092.00
Total Current Liabilities £4,625,716.00 £4,962,407.00 £5,158,791.00 £4,780,949.00 £4,711,355.00
Total Current Assets £11,388,886.00 £11,159,802.00 £11,248,122.00 £11,150,028.00 £12,060,669.00
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