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 Number | SC146344 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JOHNSTONE HOUSE |
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Address Line 2 | 52-54 ROSE STREET |
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Post Town | ABERDEEN |
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Postcode | AB10 1HA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | 09/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
AAB NOMINEE COMPANY LIMITED
AAB TRUSTEE COMPANY LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
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 district scale
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)