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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mauritzen, Andrew Scott
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Richard Hans Mauritzen
    Born in March 1969
    Individual (6 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
  • 3
    Mauritzen, Peter Greig
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mauritzen, Carl Maurice John
    Director born in August 1938
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 2020-10-27
    OF - Director → CIF 0
    Mr Carl Maurice John Mauritzen
    Born in August 1938
    Individual (4 offsprings)
    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
  • 5
    Mauritzen, Fiona Margaret
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2024-02-23
    OF - Director → CIF 0
    Mauritzen, Fiona Margaret
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2016-03-14
    OF - Secretary → CIF 0
    Mrs Fiona Margaret Mauritzen
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-23
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

BANNERMAN DEVELOPMENTS LIMITED

Period: 1982-11-12 ~ now
Company number: SC080817
Registered name
BANNERMAN DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
25,450 GBP2025-01-31
0 GBP2024-01-31
Investment Property
11,897,325 GBP2025-01-31
11,495,000 GBP2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Fixed Assets
11,922,777 GBP2025-01-31
11,495,002 GBP2024-01-31
Debtors
2,066,210 GBP2025-01-31
1,867,902 GBP2024-01-31
Cash at bank and in hand
717,284 GBP2025-01-31
580,179 GBP2024-01-31
Current Assets
2,783,494 GBP2025-01-31
2,448,081 GBP2024-01-31
Net Current Assets/Liabilities
1,642,509 GBP2025-01-31
1,780,329 GBP2024-01-31
Total Assets Less Current Liabilities
13,565,286 GBP2025-01-31
13,275,331 GBP2024-01-31
Net Assets/Liabilities
9,104,263 GBP2025-01-31
8,747,523 GBP2024-01-31
Equity
Called up share capital
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Other miscellaneous reserve
6,751,821 GBP2025-01-31
6,450,077 GBP2024-01-31
Retained earnings (accumulated losses)
2,252,442 GBP2025-01-31
2,197,446 GBP2024-01-31
Equity
9,104,263 GBP2025-01-31
8,747,523 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,262 GBP2025-01-31
12,262 GBP2024-01-31
Computers
1,451 GBP2025-01-31
1,451 GBP2024-01-31
Motor vehicles
53,695 GBP2025-01-31
23,900 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
67,408 GBP2025-01-31
37,613 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,262 GBP2025-01-31
12,262 GBP2024-01-31
Computers
1,451 GBP2025-01-31
1,451 GBP2024-01-31
Motor vehicles
28,245 GBP2025-01-31
23,900 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,958 GBP2025-01-31
37,613 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
4,345 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,345 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Computers
0 GBP2025-01-31
0 GBP2024-01-31
Motor vehicles
25,450 GBP2025-01-31
0 GBP2024-01-31
Investment Property - Fair Value Model
11,897,325 GBP2025-01-31
11,495,000 GBP2024-01-31
Investments in group undertakings and participating interests
2 GBP2025-01-31
2 GBP2024-01-31
Amounts Owed By Related Parties
2,064,679 GBP2025-01-31
Current
1,867,902 GBP2024-01-31
Other Debtors
Amounts falling due within one year
1,531 GBP2025-01-31
0 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,066,210 GBP2025-01-31
1,867,902 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
941,725 GBP2025-01-31
475,086 GBP2024-01-31
Trade Creditors/Trade Payables
Current
129,456 GBP2025-01-31
120,270 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,797 GBP2025-01-31
2,785 GBP2024-01-31
Other Creditors
Current
67,007 GBP2025-01-31
69,611 GBP2024-01-31
Creditors
Current
1,140,985 GBP2025-01-31
667,752 GBP2024-01-31
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 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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 1
  • 1
    CARLSSON PROPERTIES LIMITED
    SC329314
    108 Blackford Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.