ltds.uk / companies / SC419836
ANDREW BENNIE PLANNING LIMITED
3 Abbotts Court, Dullatur, Glasgow, G68 0AP
ActiveltdINC 2012SIC 71112
Company Information
Registered Address3 Abbotts Court, Dullatur, Glasgow, G68 0AP
Incorporated19 March 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 71112 — Urban planning and landscape architectural activities
Accounts & Filings
Accounts Next Due31 December 2027
Accounts Last Filed31 March 2026
Accounts Type31
Confirmation Next Due2 April 2026
Confirmation Last Filed19 March 2025
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | £3,144 | £10,974 | £23,448 | £19,948 | £64,374 | £44,993 | £52,431 | — | — |
| Cash | £311 | £136 | £396 | £2,096 | £4,041 | £562 | £54,642 | £20,274 | £56,795 | £7,909 | £27,974 |
| Current assets | £2,112 | £1,937 | £4,097 | £12,551 | £25,955 | £22,250 | £73,240 | £52,048 | £78,435 | £34,091 | £38,234 |
| Fixed assets | — | — | £1,029 | £1,029 | £1,373 | £1,825 | £2,434 | £2,463 | £1,103 | £1,468 | £1,545 |
| Creditors | £1,611 | £1,933 | £953 | £2,411 | £3,620 | £3,780 | £10,838 | £9,054 | £26,897 | £17,450 | £12,904 |
| Employees | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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