BEN REID & COMPANY LIMITED

BEN REID & COMPANY LIMITED is an active private limited company, incorporated on 9 September 1993. The nature of the business is Activities of head offices. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BEN REID & COMPANY LIMITED previously had the company name DUTHIE HOLDINGS LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company NumberSC146344
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 12/10/2017 onwards:
BEN REID & COMPANY LIMITED
Prior to 12/10/2017:
DUTHIE HOLDINGS LIMITED

Directors

(The company's officers)
HELEN CATTANACH FRASER
(~79 year old British national)
PINEWOOD PARK NURSERIES COUNTESSWELLS ROAD, ABERDEEN, AB15 7AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/1993
MR JOHN FRASER
(~80 year old British national)
PINEWOOD PARK NURSERIES COUNTESSWELLS ROAD, ABERDEEN, AB15 7AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as NURSERYMAN
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/1993
MR SIMON JOHN FRASER
(~51 year old United Kingdom national)
WEST BRIMMONDSIDE KINGSWELLS, ABERDEEN, AB15 8SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/04/2007
CATHERINE JANET LINDSAY
(~50 year old British national)
4 BECKRAM TERRACE, ABERDEEN, AB15 8LW, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2007
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 18/02/2019

Shareholders

(Persons of Significant Control)
Mrs Helen Cattanach Fraser
(~79 year old British national)
Pinewood Park Nurseries, Countesswells Road, Aberdeen, AB15 7AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Fraser
(~80 year old British national)
Pinewood Park Nurseries, Countesswells Road, Aberdeen, AB15 7AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEN REID & COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of BEN REID & COMPANY LIMITED at local scale
Map of BEN REID & COMPANY LIMITED at local scale
Map of BEN REID & COMPANY LIMITED at district scale
Map of BEN REID & COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)