BANNOCKBURN HOLDINGS LIMITED

Dissolved Edinburgh

Activities of head offices

0 employees website.com
Activities of head offices
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BANNOCKBURN HOLDINGS LIMITED

Activities of head offices

Founded 20 Apr 1999 Dissolved Edinburgh, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

LOTHIAN FIFTY (586) LIMITED 20 Apr 1999 — 28 Jul 1999
Accounts
Confirmation Submitted 30 May 2024 Next due 10 Jun 2025 13 months overdue
Net assets £50K £0 2022 year on year
Total assets £50K £1M 2022 year on year
Total Liabilities £0 £1M 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom

Full company profile for BANNOCKBURN HOLDINGS LIMITED (SC195478), a dissolved company based in Edinburgh, United Kingdom. Incorporated 20 Apr 1999. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

N/A

Decreased by £1.01M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 95 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bannockburn Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
BIIF PARENTCO LIMITED united kingdom
BIIF BIDCO LIMITED united kingdom
I2 HOLDCO 2 LIMITED united kingdom
I2 HOLDCO LIMITED united kingdom
I2 BIDCO LIMITED united kingdom
BANNOCKBURN HOLDINGS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved Voluntary
8 Oct 2024GazetteGazette Notice Voluntary
26 Sept 2024DissolutionDissolution Application Strike Off Company
30 May 2024Confirmation StatementConfirmation statement made on 27 May 2024 with updates
2 Jan 2024OfficersChange Corporate Secretary Company With Change Date
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

8 Oct 2024 Gazette

Gazette Notice Voluntary

26 Sept 2024 Dissolution

Dissolution Application Strike Off Company

30 May 2024 Confirmation Statement

Confirmation statement made on 27 May 2024 with updates

2 Jan 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Gazette Notice Voluntary

1 years ago on 8 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 26 Sept 2024

Confirmation statement made on 27 May 2024 with updates

2 years ago on 30 May 2024

Change Corporate Secretary Company With Change Date

2 years ago on 2 Jan 2024