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BANNOCKBURN HOLDINGS LIMITED

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


BANNOCKBURN HOLDINGS 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 HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

20 April 1999

70100 Activities of head offices - Holding company.

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 -
BIIF CORPORATE SERVICES LTD Director
BIIF CORPORATE SERVICES LIMITED Director
BURNESS SOLICITORS Company Secretary
MD SECRETARIES LTD Company Secretary
Mr Rupert Victor Bruce Director
Mr John Christian Elliot Director
Mr Alan Campbell Ritchie Director
Mr Andrew David Darling Director
BURNESS (DIRECTORS) LIMITED Director
Mr Donald Archibald McKinnon Director
Mr Guy Roland Marc Pigache Director
Mr Andrew Craig Mason Director
Mr John David George Perks Director
Mr James Edward Hall Smith Director
Mr Faraidon Saheb-Zadha Director
Mr Alan Campbell Ritchie Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

1

Type Created Registered Persons Entitled Status
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
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £50,000.00 £50,000.00 £50,000.00 £50,000.00 £50,000.00
Total Current Liabilities £1,011,657.00 £1,011,657.00 £1,011,657.00 £1,011,657.00 £1,011,657.00
Total Current Assets £1,011,657.00 £1,011,657.00 £1,011,657.00 £1,011,657.00 £1,011,657.00
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