BENTLEYS HOLDINGS LIMITED - DUNDEE


Company Profile Company Filings

Overview

BENTLEYS HOLDINGS LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
BENTLEYS HOLDINGS LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: SC212699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BENTLEYS HOLDINGS LIMITED - DUNDEE

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BALGRAY WORKS
DUNDEE
ANGUS
DD3 8SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANDERSON Secretary 2016-03-06 CURRENT
MR GRANT MONTGOMERY Dec 1962 British Director 2017-05-19 CURRENT
COLIN MCVEIGH Mar 1962 British Director 2000-11-30 CURRENT
ROBERT ANDERSON Sep 1955 British Director 2005-04-01 CURRENT
GORDON BODIE British Secretary 2003-08-28 UNTIL 2016-03-06 RESIGNED
EILEEN MARGARET MAY FERGUSON British Secretary 2001-01-08 UNTIL 2003-08-28 RESIGNED
IAIN HENDERSON HUTCHESON British Nominee Director 2000-11-09 UNTIL 2000-11-30 RESIGNED
MESSRS THORNTONS WS Corporate Nominee Secretary 2000-11-09 UNTIL 2001-01-08 RESIGNED
ALAN WALKER Dec 1963 British Director 2000-11-30 UNTIL 2020-09-07 RESIGNED
GORDON BODIE British Director 2000-11-30 UNTIL 2016-03-06 RESIGNED
MR JOHN MCQUEEN LIVIE Jul 1958 British Director 2000-11-30 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Gary Mcveigh 2020-11-09 3/1962 Dundee   Significant influence or control
Mr Alan John Walker 2016-12-16 - 2020-09-07 12/1963 Dundee   Angus Significant influence or control
Mr Colin Gary Mcveigh 2016-04-06 - 2016-12-16 3/1962 Dundee   Tayside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Walker 2016-04-06 - 2016-12-16 12/1963 Newport-On-Tay   Fife Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRASSICK'S GARAGE LIMITED BROXBURN SCOTLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
W. B. S. KEILLOR LIMITED DUNDEE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
A. PROCTOR INSULATION LIMITED PERTHSHIRE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
A. PROCTOR GROUP LIMITED PERTHSHIRE Active GROUP 43999 - Other specialised construction activities n.e.c.
BENTLEYS SHOPFITTING LIMITED DUNDEE Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
W.B.S. KEILLOR HOLDINGS LIMITED DUNDEE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Bentleys_Holdings_Limited - Accounts 2023-12-22 31-03-2023 £21,891 Cash £149,261 equity
Bentleys_Holdings_Limited - Accounts 2022-12-23 31-03-2022 £16,491 Cash £149,261 equity
Bentleys_Holdings_Limited - Accounts 2021-12-23 31-03-2021 £12,651 Cash £149,261 equity
Bentleys_Holdings_Limited - Accounts 2020-12-22 31-03-2020 £9,798 Cash £149,261 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELE TAXIS (DUNDEE) LIMITED ANGUS Active TOTAL EXEMPTION FULL 49320 - Taxi operation
BENTLEYS SHOPFITTING LIMITED DUNDEE Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
DUNDEE 50 50 50 LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
SCOTIA FORECOURT SERVICES LIMITED DUNDEE Active UNAUDITED ABRIDGED 33200 - Installation of industrial machinery and equipment
SCOTIA PROPERTIES DUNDEE LIMITED DUNDEE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ICON SIGNS LTD DUNDEE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AD CARPET CLEANING LIMITED DUNDEE SCOTLAND Active MICRO ENTITY 81299 - Other cleaning services
DISCOVERY MOTOR SERVICES LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles