BENATTOW LTD — SC730726, Kyle , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	BENATTOW LTD copy copied
Company number	SC730726 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 April 2022 copy copied
Accounts	Actual First accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Saturday, 26 April 2025 due by Friday, 09 May 2025 Last statement dated Friday, 26 April 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	TAIGH FEARNA LOCHALSH BUSINESS PARK, AUCHTERTYRE, HIGHLAND, SCOTLAND, KYLE, IV40 8EG copy copied

Officers

(as of 23.08.2022)

MACLEAN, Laura

Status:	Active
Appointed on:	Wednesday, 27 April 2022
Correspondence address:	Taigh Fearna Lochalsh Business Park, Auchtertyre, Kyle, Scotland, Highland, IV40 8EG
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MACLEAN, Ronald

Status:	Active
Appointed on:	Wednesday, 27 April 2022
Correspondence address:	Taigh Fearna Lochalsh Business Park, Auchtertyre, Kyle, Scotland, Highland, IV40 8EG
Nationality:	British
Date of birth:	October 1973
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Ronald Maclean

Status:	Active
Notified on:	Wednesday, 27 April 2022
Correspondence address:	Taigh Fearna Lochalsh Business Park, Auchtertyre, Kyle, Scotland, Highland, IV40 8EG
Nationality:	British
Date of birth:	October 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Ronald Maclean

Status:	Active
Notified on:	Wednesday, 27 April 2022
Correspondence address:	Taigh Fearna Lochalsh Business Park, Auchtertyre, Kyle, Scotland, Highland, IV40 8EG
Nationality:	British
Date of birth:	October 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Laura Maclean

Status:	Active
Notified on:	Wednesday, 27 April 2022
Correspondence address:	Taigh Fearna Lochalsh Business Park, Auchtertyre, Kyle, Scotland, Highland, IV40 8EG
Nationality:	British
Date of birth:	August 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Laura Maclean

Status:	Active
Notified on:	Wednesday, 27 April 2022
Correspondence address:	Taigh Fearna Lochalsh Business Park, Auchtertyre, Kyle, Scotland, Highland, IV40 8EG
Nationality:	British
Date of birth:	August 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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