BANNERMAN COMPANY LIMITED
BANNERMAN COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC047742, and its current status with Companies House is active. The company was incorporated on 20 July 1970 and lists its registered address as ROSS-SHIRE, United Kingdom. 3 shareholders are on record for BANNERMAN COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
3
Three shareholders are currently on record for BANNERMAN COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IAIN ALASDAIR BANNERMAN, holding 49% — the largest recorded stake — followed by ROBERT ROSS BANNERMAN at 48%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IAIN ALASDAIR BANNERMAN | 49% | Companies House | |
| ROBERT ROSS BANNERMAN | 48% | Companies House | |
| LYNNE ROSS BANNERMAN | 3% | Companies House |
Officers
4
Four officers are currently on record for BANNERMAN COMPANY LIMITED, filed with Companies House. Robert Bannerman (appointed 1988-12-15), Iain Bannerman (appointed 1988-12-15) and Ross Bannerman (appointed 2017-03-10) all serve as Director; Lynne Bannerman (appointed 1988-12-15) serves as Company Secretary.
Management authority at BANNERMAN COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BANNERMAN COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BANNERMAN COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BANNERMAN COMPANY LIMITED?
Three shareholders are currently on record for BANNERMAN COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IAIN ALASDAIR BANNERMAN, holding 49% — the largest recorded stake — followed by ROBERT ROSS BANNERMAN at 48%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BANNERMAN COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BANNERMAN COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BANNERMAN COMPANY LIMITED have on record?
3 shareholders are shown on record for BANNERMAN COMPANY LIMITED.
What is BANNERMAN COMPANY LIMITED's company registration number?
BANNERMAN COMPANY LIMITED's registration number is SC047742, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BANNERMAN COMPANY LIMITED still an active company?
BANNERMAN COMPANY LIMITED's status on Companies House is listed as active.
When was BANNERMAN COMPANY LIMITED incorporated?
BANNERMAN COMPANY LIMITED was incorporated on 20 July 1970, according to Companies House.
What is BANNERMAN COMPANY LIMITED's registered address?
The registered address on file for BANNERMAN COMPANY LIMITED is ROSS-SHIRE, United Kingdom.
What legal structure is BANNERMAN COMPANY LIMITED registered as?
BANNERMAN COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BANNERMAN COMPANY LIMITED?
Four officers are currently on record for BANNERMAN COMPANY LIMITED, filed with Companies House. Robert Bannerman (appointed 1988-12-15), Iain Bannerman (appointed 1988-12-15) and Ross Bannerman (appointed 2017-03-10) all serve as Director; Lynne Bannerman (appointed 1988-12-15) serves as Company Secretary. Management authority at BANNERMAN COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BANNERMAN COMPANY LIMITED have a parent company or subsidiaries?
BANNERMAN COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BANNERMAN COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BANNERMAN COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANNERMAN COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BANNERMAN COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.