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
    Mr Richard Hans Mauritzen
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mauritzen, Andrew Scott
    Property Developer born in July 1973
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ now
    OF - director → CIF 0
    Mauritzen, Andrew Scott
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ now
    OF - secretary → CIF 0
    Mr Andrew Scott Mauritzen
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mauritzen, Peter Greig
    Property Developer born in March 1971
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ now
    OF - director → CIF 0
    Mr Peter Greig Mauritzen
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mauritzen, Fiona Margaret
    Director born in June 1945
    Individual (1 offspring)
    Officer
    ~ 2024-02-23
    OF - director → CIF 0
    Mauritzen, Fiona Margaret
    Individual (1 offspring)
    Officer
    ~ 2016-03-14
    OF - secretary → CIF 0
    Mrs Fiona Margaret Mauritzen
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mauritzen, Carl Maurice John
    Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 2020-10-27
    OF - director → CIF 0
    Mr Carl Maurice John Mauritzen
    Born in August 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
Creditors
Current, Amounts falling due within one year
-667,752 GBP2024-01-31
-206,419 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
Creditors
Non-current, Amounts falling due after one year
-2,377,025 GBP2024-01-31
-2,880,099 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
Current, Amounts falling due within one year
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
  • BANNERMAN DEVELOPMENTS LIMITED
    Info
    Registered number SC080817
    108 Blackford Avenue, Edinburgh EH9 3HH
    Private Limited Company incorporated on 1982-11-12 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BANNERMAN DEVELOPMENTS LIMITED
    S
    Registered number Sc080817
    108, Blackford Avenue, Edinburgh, Scotland, EH9 3HH
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 108 Blackford Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -801,252 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.