R BENNIE & SONS LTD.
R BENNIE & SONS LTD. is an active private limited company, incorporated on 4 October 2012. The nature of the business is Funeral and related activities. The company's registered office is on Preston Road, Linlithgow. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. R BENNIE & SONS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC434088 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/10/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 18 PRESTON ROAD |
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| Post Town | LINLITHGOW |
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| County | WEST LOTHIAN |
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| Postcode | EH49 6HE |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/10/2024 |
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| Last Made Up Date | 04/10/2023 |
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Return
| Next Due Date | 01/11/2016 |
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| Last Made Up Date | 04/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96030 - Funeral and related activities
Company Name History
From incorporation onwards:
R BENNIE & SONS LTD.
Directors
(The company's officers)
MR DOUGLAS ROBERT BENNIE
(~40 year old British national)
18 PRESTON ROAD, LINLITHGOW, WEST LOTHIAN, EH49 6HE, SCOTLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 06/04/2013
MR ROBERT HASTIE BENNIE
(~65 year old British national)
18 PRESTON ROAD, LINLITHGOW, WEST LOTHIAN, EH49 6HE, SCOTLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 04/10/2012
MRS VALERIE MARGARET BENNIE
(~64 year old British national)
18 PRESTON ROAD, LINLITHGOW, WEST LOTHIAN, EH49 6HE, SCOTLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 04/10/2012
VALERIE MARGARET BENNIE
(British national)
18 PRESTON ROAD, LINLITHGOW, WEST LOTHIAN, EH49 6HE, SCOTLAND
Appointed on 16/10/2012
Shareholders
(Persons of Significant Control)
Mr Robert Hastie Bennie
(~65 year old British national)
18, Preston Road, Linlithgow, West Lothian, EH49 6HE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Valerie Margaret Bennie
(~64 year old British national)
18, Preston Road, Linlithgow, West Lothian, EH49 6HE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Douglas Robert Bennie
(~40 year old British national)
18, Preston Road, Linlithgow, West Lothian, EH49 6HE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
