R. DAVIDSON (BANCHORY) LTD.

R. DAVIDSON (BANCHORY) LTD. is an active private limited company, incorporated on 3 November 2011. The nature of the business is Painting. The company's registered office is on Burn O'bennie Road, Banchory. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. R. DAVIDSON (BANCHORY) LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BUILDING 2 BANCHORY BUSINESS CENTRE
Address Line 2	BURN O'BENNIE ROAD
Post Town	BANCHORY
County	KINCARDINESHIRE
Postcode	AB31 5ZU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	01/12/2016
Last Made Up Date	03/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43341 - Painting

Company Name History

From incorporation onwards:

R. DAVIDSON (BANCHORY) LTD.

Directors

(The company's officers)

MR BARRIE GAMMACK

(~59 year old Scottish national)

23 CROWN CRESCENT, PETERCULTER, ABERDEEN, AB14 0SQ, SCOTLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2019

MR GAVIN ROBERT MCCOMBIE

(~35 year old Scottish national)

1 WESTER BALMANNO WAY, MARYKIRK, LAURENCEKIRK, ABERDEENSHIRE, AB30 1TE, SCOTLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/11/2018

MR TREVOR SUMMERS MUTCH

(~52 year old British national)

BUILDING 2 BANCHORY BUSINESS CENTRE, BURN O'BENNIE ROAD, BANCHORY, KINCARDINESHIRE, AB31 5ZU, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 03/11/2011

HM SECRETARIES LIMITED

6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL, SCOTLAND

Current Secretary

Appointed on 18/10/2019

Shareholders

(Persons of Significant Control)

Mr Trevor Summers Mutch

(~52 year old British national)

Building 2, Banchory Business Centre, Burn O'Bennie Road, Banchory, Kincardineshire, AB31 5ZU

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Marianne Louise Clare Mutch

(~50 year old British national)

Building 2, Banchory Business Centre, Burn O'Bennie Road, Banchory, Kincardineshire, AB31 5ZU

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/08/2023

Connections

(Shared officers)

71 BREWING LIMITED

HM SECRETARIES LIMITED

A & A CIVILS LIMITED

HM SECRETARIES LIMITED

ABRD LIMITED

HM SECRETARIES LIMITED

ABSOLUTE QUALITY ENGINEERING SOLUTIONS LIMITED

HM SECRETARIES LIMITED

AGS FINANCIAL CONSULTING LIMITED

HM SECRETARIES LIMITED

ALLAN DESIGN LIMITED

HM SECRETARIES LIMITED

ANTHEM LEGAL LIMITED

HM SECRETARIES LIMITED

APARDION LIMITED

HM SECRETARIES LIMITED

ASTEROID MINING CORPORATION LIMITED

HM SECRETARIES LIMITED

ATEC GLOBAL SERVICES LIMITED

HM SECRETARIES LIMITED

Source: Companies House

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)