BANNERMAN JOHNSTONE MACLAY LIMITED

active Company number SC297002

Private Limited by Shares · Incorporated on 10th Feb 2006

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SIC code: 69201
Registered office: G2 5QY
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2028

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Overview

BANNERMAN JOHNSTONE MACLAY LIMITED is a private limited by shares company based in . It was incorporated on 10th Feb 2006 and is currently showing its status as 'Active'. The company's stated activity is Accounting and auditing activities.

3 Directors View directors

82 Companies at address View all 154 Companies in postcode View postcode

SICs

View other companies in this area (G) with the same SIC code:

69201 — Accounting and auditing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gregor Bell	Director	17th Apr 2018		British	View profile
Fraser Haldane	Director	18th Jun 2019	This company	British	View profile
Douglas Paton	Director	25th May 2007		British	View profile
Bannerman Johnstone Maclay Holdings Limited	Corporate PSC	19th Apr 2018	—	—	View profile
Martin Gerrard Mcbeth (ceased)	PSC	6th Apr 2016	—	British	View profile
Janet Mckerral (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 81

Company	Number	Incorporated	Status
HORIZON CLINICS (SCOTLAND) LTD	SC901269	2nd Sep 2026	active
TURNBERRY DEVELOPMENT GROUP LTD	SC900627	27th Aug 2026	active
TURNBERRY INVESTMENT GROUP LTD	SC900628	27th Aug 2026	active
ROBELIAMED LTD	SC876022	21st Jan 2026	active
LADYBIRD (SCOTLAND) LIMITED	SC829870	25th Nov 2024	dissolved

Showing the latest 5 of 81 companies at this address.

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Company snapshot

Status: active
Incorporated: 10th Feb 2006
Company type: Private Limited by Shares
SIC code: 69201
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2028
Last accounts made up: 30th Apr 2026
Accounting reference date: 30th Apr

Timeline

10th Feb 2006 Company incorporated
10th Feb 2006 BOYDSLAW (SECRETARIAL SERVICES) LIMITED appointed as Corporate secretary
10th Feb 2006 BOYDSLAW (DIRECTORS) LIMITED appointed as Director
21st Apr 2006 BOYDSLAW (SECRETARIAL SERVICES) LIMITED resigned as Corporate secretary
21st Apr 2006 BOYDSLAW (DIRECTORS) LIMITED resigned as Director
21st Apr 2006 Gordon Johnstone appointed as Director
21st Apr 2006 David Maclay appointed as Director
21st Apr 2006 Robert McKerral appointed as Director
21st Apr 2006 Stephen Lawson appointed as Director
21st Apr 2006 Martin McBeth appointed as Director
21st Apr 2006 Robert McKerral appointed as Secretary
25th May 2007 Douglas Paton appointed as Director
30th Apr 2008 Gordon Johnstone resigned as Director
1st Dec 2012 David Maclay resigned as Director
1st May 2014 Sheena Lawson appointed as Director
1st Jan 2015 Gregor Bell appointed as Director
28th Nov 2015 Robert McKerral resigned as Director
28th Nov 2015 Robert McKerral resigned as Secretary
6th Apr 2016 Martin Gerrard Mcbeth appointed as PSC
6th Apr 2016 Janet Mckerral appointed as PSC
3rd Feb 2017 Sheena Lawson resigned as Director
7th Feb 2017 Stephen Lawson resigned as Director
26th Feb 2017 Janet Mckerral ceased to be a PSC
17th Apr 2018 Gregor Bell resigned as Director
17th Apr 2018 Gregor Bell appointed as Director
19th Apr 2018 Bannerman Johnstone Maclay Holdings Limited appointed as Corporate PSC
19th Apr 2018 Martin Gerrard Mcbeth ceased to be a PSC
18th Jun 2019 Julie Mitchell appointed as Director
18th Jun 2019 Fraser Haldane appointed as Director
30th Nov 2022 Julie Mitchell resigned as Director
28th Apr 2023 Martin McBeth resigned as Director
10th Feb 2026 Confirmation statement made up
31st Jan 2028 Next accounts due

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