The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Mauritzen, Andrew Scott
Born in July 1973Individual (4 offsprings)Officer2016-03-14 ~ nowOF - Director → CIF 0Mauritzen, Andrew Scott
Individual (4 offsprings)Officer2016-03-14 ~ nowOF - Secretary → CIF 0Mr Andrew Scott Mauritzen
Born in July 1973Individual (4 offsprings)Person with significant control2020-10-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Richard Hans Mauritzen
Born in March 1969Individual (5 offsprings)Person with significant control2024-02-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mauritzen, Peter Greig
Born in March 1971Individual (3 offsprings)Officer2016-03-14 ~ nowOF - Director → CIF 0Mr Peter Greig Mauritzen
Born in March 1973Individual (3 offsprings)Person with significant control2020-10-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mauritzen, Fiona Margaret
Director born in June 1945Individual (1 offspring)Officer~ 2024-02-23OF - Director → CIF 0Mauritzen, Fiona Margaret
Individual (1 offspring)Officer~ 2016-03-14OF - Secretary → CIF 0Mrs Fiona Margaret Mauritzen
Born in June 1945Individual (1 offspring)Person with significant control2016-04-06 ~ 2024-02-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mauritzen, Carl Maurice John
Director born in August 1938Individual (1 offspring)Officer~ 2020-10-27OF - Director → CIF 0Mr Carl Maurice John Mauritzen
Born in August 1938Individual (1 offspring)Person with significant control2016-04-06 ~ 2020-10-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BANNERMAN DEVELOPMENTS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-01-31
3,983 GBP2023-01-31
Investment Property
11,495,000 GBP2024-01-31
11,080,000 GBP2023-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Fixed Assets
11,495,002 GBP2024-01-31
11,083,985 GBP2023-01-31
Debtors
1,867,902 GBP2024-01-31
1,628,596 GBP2023-01-31
Cash at bank and in hand
580,179 GBP2024-01-31
826,426 GBP2023-01-31
Current Assets
2,448,081 GBP2024-01-31
2,455,022 GBP2023-01-31
Net Current Assets/Liabilities
1,780,329 GBP2024-01-31
2,248,603 GBP2023-01-31
Total Assets Less Current Liabilities
13,275,331 GBP2024-01-31
13,332,588 GBP2023-01-31
Net Assets/Liabilities
8,747,523 GBP2024-01-31
8,896,562 GBP2023-01-31
Equity
Called up share capital
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Other miscellaneous reserve
6,450,077 GBP2024-01-31
6,629,933 GBP2023-01-31
Retained earnings (accumulated losses)
2,197,446 GBP2024-01-31
2,166,629 GBP2023-01-31
Equity
8,747,523 GBP2024-01-31
8,896,562 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,262 GBP2023-01-31
Computers
1,451 GBP2023-01-31
Motor vehicles
23,900 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
37,613 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,262 GBP2024-01-31
12,262 GBP2023-01-31
Computers
1,451 GBP2024-01-31
1,451 GBP2023-01-31
Motor vehicles
23,900 GBP2024-01-31
19,917 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,613 GBP2024-01-31
33,630 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
3,983 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,983 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Computers
0 GBP2024-01-31
0 GBP2023-01-31
Motor vehicles
0 GBP2024-01-31
3,983 GBP2023-01-31
Investment Property - Fair Value Model
11,495,000 GBP2024-01-31
10,877,244 GBP2023-01-31
Investments in group undertakings and participating interests
2 GBP2024-01-31
2 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-01-31
4,126 GBP2023-01-31
Amounts Owed By Related Parties
1,867,902 GBP2024-01-31
Current
1,624,470 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
1,867,902 GBP2024-01-31
1,628,596 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
475,086 GBP2024-01-31
53,445 GBP2023-01-31
Trade Creditors/Trade Payables
Current
120,270 GBP2024-01-31
54,013 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
4,875 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,785 GBP2024-01-31
2,759 GBP2023-01-31
Other Creditors
Current
69,611 GBP2024-01-31
91,327 GBP2023-01-31
Creditors
Current
667,752 GBP2024-01-31
206,419 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
1,416,674 GBP2024-01-31
1,888,626 GBP2023-01-31
Other Creditors
Non-current
960,351 GBP2024-01-31
991,473 GBP2023-01-31
Creditors
Non-current
2,377,025 GBP2024-01-31
2,880,099 GBP2023-01-31
Related profiles found in government register
- Registered number SC080817
BANNERMAN DEVELOPMENTS LIMITED
Info108 Blackford Avenue, Edinburgh EH9 3HHPRIVATE LIMITED COMPANY incorporated on 1982-11-12 (43 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0 BANNERMAN DEVELOPMENTS LIMITED
SRegistered number Sc080817108, Blackford Avenue, Edinburgh, Scotland, EH9 3HHPrivate Limited Company in Uk Companies House, ScotlandCIF 1
Offspring entities and appointments
Active
1
- 108 Blackford Avenue, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-801,252 GBP2024-01-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.