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Dossier
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THE BANNERMEN HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
2
Beneficial owners
2
Same address
1
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2022-05-16
Legal form
ltd
Activity
64209
Registered office
21 Claremont Bank, Edinburgh, EH7 4DR, Scotland

THE BANNERMEN HOLDINGS LIMITED is a ltd registered in GB, incorporated 2022-05-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC732579
Status
active
Type
ltd
Incorporated
2022-05-16
Registered office
21 Claremont Bank, Edinburgh, EH7 4DR, Scotland
SIC
64209
Officers · 2 active
  • BUTLER, Daniel
    director · British · appt 2022-05-16
  • DEMKIW, Danielle Rae
    director · Canadian · appt 2022-05-16
Beneficial owners · PSC · 2 current
  • ●
    Danielle Rae Demkiw
    individual PSC · United Kingdom · since 2022-06-07
    25–50% shares
  • ●
    Daniel Butler
    individual PSC · Scotland · since 2022-05-16
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-10-15
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE BANNERMEN HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…