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 1
  • Bannerman, Julie Seddon
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
    Bannerman, Julie Seddon
    Company Director
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Secretary → CIF 0
    Miss Julie Seddon Bannerman
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Bannerman, Grant Alexander
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    2007-06-25 ~ 2019-06-11
    OF - Director → CIF 0
    Mr Grant Alexander Bannerman
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-11
    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
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-06-25 ~ 2007-06-25
    PE - Secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-06-25 ~ 2007-06-25
    PE - Director → CIF 0
parent relation
Company in focus

BANNERMAN AND BANNERMAN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,240,363 GBP2024-06-30
1,240,363 GBP2023-06-30
Debtors
26,716 GBP2023-06-30
Creditors
Current
1,216,597 GBP2024-06-30
1,266,443 GBP2023-06-30
Net Current Assets/Liabilities
-1,216,597 GBP2024-06-30
-1,239,727 GBP2023-06-30
Total Assets Less Current Liabilities
23,766 GBP2024-06-30
636 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
23,666 GBP2024-06-30
536 GBP2023-06-30
Equity
23,766 GBP2024-06-30
636 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,240,363 GBP2023-06-30
Investments in Group Undertakings
1,240,363 GBP2024-06-30
1,240,363 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
26,716 GBP2023-06-30
Other Creditors
Current
1,216,597 GBP2024-06-30
1,266,443 GBP2023-06-30

Related profiles found in government register
  • BANNERMAN AND BANNERMAN LIMITED
    Info
    Registered number SC326313
    62 Manse Road, Bearsden, Glasgow G61 3PN
    Private Limited Company incorporated on 2007-06-25 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • BANNERMAN AND BANNERMAN LIMITED
    S
    Registered number Sc326313
    Clements, 39 St. Vincent Place, Glasgow, Scotland, G1 2ER
    Private Limited Company in Scotland Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Greenhead Road, Dunbarton, West Dunbartonshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    419,679 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-12-04
    CIF 1 - Ownership of shares – 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.