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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 7
  • 1
    Shackleton, Bertha Petersen
    Company Director born in September 1913
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 2004-02-03
    OF - Director → CIF 0
  • 2
    Fraser, Helen Cattanach
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ now
    OF - Director → CIF 0
    Mrs Helen Cattanach Fraser
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-17
    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
  • 3
    Lindsay, Catherine Janet
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Mrs Catherine Janet Lindsay
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2025-12-17 ~ 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
  • 4
    Fraser, John
    Born in October 1943
    Individual (8 offsprings)
    Officer
    1993-09-23 ~ now
    OF - Director → CIF 0
    Fraser, Simon John
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
    Mr Simon John Fraser
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2025-12-17 ~ now
    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
    Mr John Fraser
    Born in October 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-17
    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
  • 5
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    1993-09-09 ~ 2006-04-01
    OF - Secretary → CIF 0
    2006-04-01 ~ 2019-02-18
    OF - Secretary → CIF 0
  • 6
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 891 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Secretary → CIF 0
  • 7
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 618 offsprings)
    Officer
    1993-09-09 ~ 1993-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEN REID & COMPANY LIMITED

Period: 2017-10-12 ~ now
Company number: SC146344 SC040678
Registered names
BEN REID & COMPANY LIMITED - now SC040678
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,173,267 GBP2025-09-30
3,155,038 GBP2024-09-30
Fixed Assets - Investments
14,999 GBP2025-09-30
14,999 GBP2024-09-30
Fixed Assets
3,188,266 GBP2025-09-30
3,170,037 GBP2024-09-30
Total Inventories
165,870 GBP2025-09-30
141,185 GBP2024-09-30
Debtors
3,878 GBP2025-09-30
3,966 GBP2024-09-30
Cash at bank and in hand
103,426 GBP2025-09-30
22,011 GBP2024-09-30
Current Assets
273,174 GBP2025-09-30
167,162 GBP2024-09-30
Net Current Assets/Liabilities
121,998 GBP2025-09-30
-14,584 GBP2024-09-30
Total Assets Less Current Liabilities
3,310,264 GBP2025-09-30
3,155,453 GBP2024-09-30
Net Assets/Liabilities
3,122,377 GBP2025-09-30
3,033,918 GBP2024-09-30
Equity
Called up share capital
15,000 GBP2025-09-30
15,000 GBP2024-09-30
Revaluation reserve
151,043 GBP2025-09-30
151,672 GBP2024-09-30
Retained earnings (accumulated losses)
2,880,435 GBP2025-09-30
2,791,347 GBP2024-09-30
Equity
3,122,377 GBP2025-09-30
3,033,918 GBP2024-09-30
Average Number of Employees
92024-10-01 ~ 2025-09-30
122023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,147,882 GBP2025-09-30
3,140,132 GBP2024-09-30
Plant and equipment
130,568 GBP2025-09-30
130,334 GBP2024-09-30
Vehicles
54,666 GBP2025-09-30
54,666 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,361,724 GBP2025-09-30
3,325,132 GBP2024-09-30
Office equipment
28,608 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,638 GBP2025-09-30
118,362 GBP2024-09-30
Vehicles
54,666 GBP2025-09-30
51,732 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,457 GBP2025-09-30
170,094 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,276 GBP2024-10-01 ~ 2025-09-30
Vehicles
2,934 GBP2024-10-01 ~ 2025-09-30
Office equipment
7,153 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,363 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,153 GBP2025-09-30
Property, Plant & Equipment
Land and buildings
3,147,882 GBP2025-09-30
3,140,132 GBP2024-09-30
Plant and equipment
3,930 GBP2025-09-30
11,972 GBP2024-09-30
Office equipment
21,455 GBP2025-09-30
Vehicles
2,934 GBP2024-09-30
Amounts invested in assets
Cost valuation, Non-current
14,999 GBP2025-09-30
14,999 GBP2024-09-30
Non-current
14,999 GBP2025-09-30
14,999 GBP2024-09-30
Other types of inventories not specified separately
165,870 GBP2025-09-30
141,185 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
53,363 GBP2025-09-30
36,601 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
43,388 GBP2025-09-30
78,572 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
32,129 GBP2025-09-30
47,200 GBP2024-09-30
Other Creditors
Amounts falling due within one year
17,249 GBP2025-09-30
17,209 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,047 GBP2025-09-30
2,164 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
26,648 GBP2024-09-30
Net Deferred Tax Liability/Asset
3,887 GBP2025-09-30
3,887 GBP2024-09-30
Related profiles found in government register
  • BEN REID & COMPANY LIMITED
    Info
    DUTHIE HOLDINGS LIMITED - 2017-10-12
    Registered number SC146344
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1993-09-09 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • BEN REID & COMPANY LIMITED
    S
    Registered number Sc146344
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEN REID & COMPANY (ABERDEEN) LIMITED
    - now SC040678
    BEN REID & COMPANY LIMITED
    - 2017-10-12 SC040678 SC146344
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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.