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 5
  • 1
    Fraser, Helen Cattanach
    Company Director 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 ~ 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
  • 2
    Fraser, Simon John
    Managing Director born in July 1972
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Lindsay, Catherine Janet
    Marketing Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, John
    Nurseryman born in October 1943
    Individual (3 offsprings)
    Officer
    1993-09-23 ~ now
    OF - Director → CIF 0
    Mr John Fraser
    Born in October 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Shackleton, Bertha Petersen
    Company Director born in September 1913
    Individual
    Officer
    1993-09-23 ~ 2004-02-03
    OF - Director → CIF 0
  • 2
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    1993-09-09 ~ 2006-04-01
    PE - Secretary → CIF 0
    2006-04-01 ~ 2019-02-18
    PE - Secretary → CIF 0
  • 3
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-09-09 ~ 1993-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEN REID & COMPANY LIMITED

Previous name
DUTHIE HOLDINGS LIMITED - 2017-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,180,964 GBP2023-09-30
3,201,215 GBP2022-09-30
Fixed Assets - Investments
14,999 GBP2023-09-30
14,999 GBP2022-09-30
Fixed Assets
3,195,963 GBP2023-09-30
3,216,214 GBP2022-09-30
Total Inventories
149,994 GBP2023-09-30
157,574 GBP2022-09-30
Debtors
4,067 GBP2023-09-30
13,617 GBP2022-09-30
Cash at bank and in hand
15,928 GBP2023-09-30
60,950 GBP2022-09-30
Current Assets
169,989 GBP2023-09-30
232,141 GBP2022-09-30
Net Current Assets/Liabilities
-48,233 GBP2023-09-30
1,631 GBP2022-09-30
Total Assets Less Current Liabilities
3,147,730 GBP2023-09-30
3,217,845 GBP2022-09-30
Net Assets/Liabilities
3,000,287 GBP2023-09-30
3,012,369 GBP2022-09-30
Equity
Called up share capital
15,000 GBP2023-09-30
15,000 GBP2022-09-30
Revaluation reserve
152,301 GBP2023-09-30
152,930 GBP2022-09-30
Retained earnings (accumulated losses)
2,757,087 GBP2023-09-30
2,768,540 GBP2022-09-30
Equity
3,000,287 GBP2023-09-30
3,012,369 GBP2022-09-30
Average Number of Employees
162022-10-01 ~ 2023-09-30
162021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,140,132 GBP2023-09-30
3,140,132 GBP2022-09-30
Plant and equipment
129,942 GBP2023-09-30
120,110 GBP2022-09-30
Vehicles
54,666 GBP2023-09-30
54,666 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,324,740 GBP2023-09-30
3,314,908 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,775 GBP2023-09-30
77,422 GBP2022-09-30
Vehicles
44,001 GBP2023-09-30
36,271 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,776 GBP2023-09-30
113,693 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,353 GBP2022-10-01 ~ 2023-09-30
Vehicles
7,730 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,083 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
3,140,132 GBP2023-09-30
3,140,132 GBP2022-09-30
Plant and equipment
30,167 GBP2023-09-30
42,688 GBP2022-09-30
Vehicles
10,665 GBP2023-09-30
18,395 GBP2022-09-30
Amounts invested in assets
Non-current
14,999 GBP2023-09-30
14,999 GBP2022-09-30
Other types of inventories not specified separately
149,994 GBP2023-09-30
157,574 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
146 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,751 GBP2023-09-30
10,960 GBP2022-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,170 GBP2023-09-30
2,657 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
41,850 GBP2023-09-30
16,367 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
132,490 GBP2023-09-30
167,471 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
23,017 GBP2023-09-30
25,094 GBP2022-09-30
Other Creditors
Amounts falling due within one year
18,587 GBP2023-09-30
19,412 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,278 GBP2023-09-30
2,166 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
143,556 GBP2023-09-30
194,567 GBP2022-09-30
Net Deferred Tax Liability/Asset
3,887 GBP2023-09-30
10,909 GBP2022-09-30
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 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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
Active 1
  • BEN REID & COMPANY LIMITED - 2017-10-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    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
    CIF 1 - Right to appoint or remove directors → OE

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