Company information:
Bentleys Holdings Limited (No: SC212699)
Address: BALGRAY WORKS, BALGRAY PLACE, DUNDEE, ANGUS, DD3 8SH
Status: Active
Incorporated: 11-Sep-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 31010 - Manufacture of office and shop furniture
Current Director: ROBERT ANDERSON ( From: Apr-2005 )
Current Director: ROBERT ANDERSON ( DOB: Sep-1955 From: Apr-2005 )
Current Director: COLIN MCVEIGH ( From: Nov-2000 )
Current Director: GRANT MONTGOMERY ( From: May-2017 )
Current Director: ALAN WALKER ( From: Nov-2000 )
Current Secretary: ROBERT ANDERSON ( From: Mar-2016 )
Resigned Director: GORDON BODIE ( From: Nov-2000 To: Mar-2016 )
Resigned Director: IAIN HENDERSON HUTCHESON ( From: Nov-2000 To: Nov-2000 )
Resigned Director: JOHN MCQUEEN LIVIE ( DOB: Jul-1958 From: Nov-2000 To: Dec-2009 )
Resigned Secretary: GORDON BODIE ( From: Aug-2003 To: Mar-2016 )
Resigned Secretary: EILEEN MARGARET MAY FERGUSON ( From: Jan-2001 To: Aug-2003 )
Resigned Secretary: MESSRS THORNTONS WS ( From: Nov-2000 To: Jan-2001 )
Persons of Significant Control:
Mr Colin Gary Mcveigh, 56 Crosshill Terrace, Wormit, Newport-On-Tay, Fife, DD6 8PS, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-16)
Mr Alan John Walker, Mavisbank Mavisbank, Suttieside Road, Dundee, Angus, DD8 3NG, United Kingdom: Has significant influence or control (Notified: 2016-12-16, Ceased: 2020-09-07)
Mr Alan Walker, 56 Crosshill Terrace, Wormit, Newport-On-Tay, Fife, DD6 8PS, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-16)
Mr Colin Gary Mcveigh, 6 Wemyss Gardens, Broughty Ferry, Dundee, DD5 3BX, Scotland: Has significant influence or control (Notified: 2020-11-09)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 519,727 | 519,727 | 519,727 | 519,727 | 519,727 | 519,727 | 519727.0,519727.0,519727.0,519727.0,519727.0,519727.0 |
| Current assets / Cash at bank and on hand | 715 | 9,798 | 12,651 | 16,491 | 21,891 | 18,423 | 715.0,9798.0,12651.0,16491.0,21891.0,18423.0 |
| Net current assets (liabilities) | -370,466 | -370,466 | -370,466 | -370,466 | -370,466 | -370,466 | -370466.0,-370466.0,-370466.0,-370466.0,-370466.0,-370466.0 |
| Total assets less current liabilities | 149,261 | 149,261 | 149,261 | 149,261 | 149,261 | 149,261 | 149261.0,149261.0,149261.0,149261.0,149261.0,149261.0 |
| Equity / share capital and reserves | 149,261 | 149,261 | 149,261 | 149,261 | 149,261 | 149,261 | 149261.0,149261.0,149261.0,149261.0,149261.0,149261.0 |