BENZIES PRODUCE LTD. - ABERDEENSHIRE


Company Profile Company Filings

Overview

BENZIES PRODUCE LTD. is a Private Limited Company from ABERDEENSHIRE SCOTLAND and has the status: Active.
BENZIES PRODUCE LTD. was incorporated 13 years ago on 26/08/2010 and has the registered number: SC384327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.

BENZIES PRODUCE LTD. - ABERDEENSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/05/2024

Registered Office

GAIRNIESTON FARM
ABERDEENSHIRE
AB53 5RP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACKINCO (70) LIMITED (until 18/02/2014)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES JAMES DUGUID Mar 1989 British Director 2010-09-01 CURRENT
MR PHILIP EWAN BENZIE Aug 1969 British Director 2010-09-01 CURRENT
HAZEL MARY BENZIE Nov 1956 British Director 2010-09-01 CURRENT
HAZEL MARY BENZIE British Secretary 2010-09-01 CURRENT
MACKINNONS Corporate Secretary 2010-08-26 UNTIL 2010-09-01 RESIGNED
MR GRAHAM EDWARD JONES Jul 1965 British Director 2010-08-26 UNTIL 2010-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Ewan Benzie 2016-04-06 8/1969 Aberdeenshire   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARCUS FISHING COMPANY LIMITED ST. OLA Active TOTAL EXEMPTION FULL 03110 - Marine fishing
SUNBEAM FISHING LIMITED FRASERBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHALLENGE FISHING COMPANY LIMITED FRASERBURGH Active TOTAL EXEMPTION FULL 03110 - Marine fishing
BUCHAN TRAWLERS LIMITED ABERDEENSHIRE Active DORMANT 99999 - Dormant Company
MACKINCO (NOMINEES) LIMITED Active DORMANT 69102 - Solicitors
MAXIMUM PROPERTY SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MACKINCO (32) LIMITED Active TOTAL EXEMPTION FULL 03110 - Marine fishing
ENSHIP LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
KINCARDINE PROPERTIES LIMITED STONEHAVEN Active DORMANT 68201 - Renting and operating of Housing Association real estate
ANIRAC LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRAMMLEMUIR ENGINEERING SERVICES LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MCM FISHING LIMITED FRASERBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLAVEN FISHING COMPANY LIMITED JOHNSTONE SCOTLAND Active MICRO ENTITY 03110 - Marine fishing
ELLISHILL ENTERPRISES LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
FRUITFUL BOUGH FISHING COMPANY LIMITED CAWDOR SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
NEREUS FISHING COMPANY LIMITED CAWDOR SCOTLAND Active UNAUDITED ABRIDGED 03110 - Marine fishing
SCOTTISH SEAS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
FRES & CO LIMITED ABERDEEN Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DEMARUS FISHING COMPANY LIMITED GLASGOW Active FULL 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
BENZIES PRODUCE LTD. 2023-02-14 31-05-2022 56,454 Cash 1,289,355 equity
BENZIES PRODUCE LTD. 2022-02-16 31-05-2021 395,464 Cash 1,047,061 equity
BENZIES_PRODUCE_LTD. - Accounts 2021-03-06 31-05-2020 £207,161 Cash £664,691 equity
BENZIES_PRODUCE_LTD. - Accounts 2020-02-28 31-05-2019 £337,210 Cash £442,435 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENZIES FARMING LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENZIES RENEWABLE POWER LTD. TURRIFF SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity