I. & H. BROWN LIMITED
Overview
| Company Name | I. & H. BROWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC040891 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I. & H. BROWN LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is I. & H. BROWN LIMITED located?
| Registered Office Address | 174 Dunkeld Road PH1 3AA Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I. & H. BROWN LIMITED?
| Company Name | From | Until |
|---|---|---|
| I. & H. BROWN (PLANT) LIMITED | Sep 02, 1964 | Sep 02, 1964 |
What are the latest accounts for I. & H. BROWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 01, 2024 |
What is the status of the latest confirmation statement for I. & H. BROWN LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for I. & H. BROWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC0408910015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0408910016 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC0408910017, created on Apr 03, 2025 | 5 pages | MR01 | ||||||||||
Registration of charge SC0408910016, created on Apr 03, 2025 | 4 pages | MR01 | ||||||||||
Registration of charge SC0408910015, created on Mar 24, 2025 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 01, 2024 | 45 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of James Scott Brown as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Aug 27, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 174 Dunkeld Road 174 Dunkeld Road Perth PH1 3AA Scotland to 174 Dunkeld Road Perth PH1 3AA on Nov 29, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from PO Box 51 Dunkeld Road, Perth Perthshire PH1 3YD to 174 Dunkeld Road 174 Dunkeld Road Perth PH1 3AA on Sep 13, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Aug 28, 2022 | 45 pages | AA | ||||||||||
Appointment of Mr Barry Hugh Angus as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward James Brown as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 46 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Patrick Andrews as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge SC0408910014, created on Sep 22, 2021 | 18 pages | MR01 | ||||||||||
Termination of appointment of Raymond Marvin Entwistle as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 30, 2020 | 35 pages | AA | ||||||||||
Who are the officers of I. & H. BROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Lynda Margaret | Secretary | Dunkeld Road PH1 3AA Perth 174 Scotland | 205957480001 | |||||||
| ANDREWS, Patrick | Director | Dunkeld Road PH1 3AA Perth 174 Scotland | United Kingdom | British | Lawyer (Retired) | 218426230001 | ||||
| ANGUS, Barry Hugh | Director | Dunkeld Road PH1 3AA Perth 174 Scotland | Scotland | British | Construction Director | 293062640001 | ||||
| BROWN, Donald Hardie | Director | Dunkeld Road PH1 3AA Perth 174 Scotland | Scotland | British | Director | 988690002 | ||||
| BROWN, Duncan Alexander | Director | Dunkeld Road PH1 3AA Perth 174 Scotland | United Kingdom | British | Business Executive | 171416470001 | ||||
| BROWN, Edward James | Director | Dunkeld Road PH1 3AA Perth 174 Scotland | Scotland | British | Chartered Accountant | 304179240001 | ||||
| BROWN, James Scott | Director | Dunkeld Road PH1 3AA Perth 174 Scotland | Scotland | British | Director | 255210001 | ||||
| BROWN, Robert Macintyre | Director | Dunkeld Road PH1 3AA Perth 174 Scotland | Scotland | British | Director | 988680001 | ||||
| KENWELL, Alvar Samuel | Director | Dunkeld Road PH1 3AA Perth 174 Scotland | United Kingdom | British | Business Executive | 221989980001 | ||||
| MILLER, Allan | Director | Dunkeld Road PH1 3AA Perth 174 Scotland | Scotland | British | Development Director | 156679100001 | ||||
| BROWN, James Scott | Secretary | PO BOX 51 Dunkeld Road, Perth PH1 3YD Perthshire | British | 255210001 | ||||||
| BROWN, James Hardie | Director | PO BOX 51 Dunkeld Road, Perth PH1 3YD Perthshire | United Kingdom | British | Director | 8380570001 | ||||
| CLOW, Harry | Director | 50 Townhead Road Auchterarder | British | Director | 976020001 | |||||
| ENTWISTLE, Raymond Marvin | Director | PO BOX 51 Dunkeld Road, Perth PH1 3YD Perthshire | Scotland | British | Banker | 892520001 | ||||
| IMRIE, Ian | Director | Sevendle Redgorton Perthshire | British | Director | 988710001 | |||||
| PHILPOTT, Roger Ernest | Director | PO BOX 51 Dunkeld Road, Perth PH1 3YD Perthshire | United Kingdom | British | Civil Engineer | 57096680002 | ||||
| RAMSAY, David | Director | Crimond Abernyte Inchture Dundee | British | Director | 988700001 | |||||
| RICHARDSON, Christopher Mark | Director | 6 Dykedale Farm FK15 0JU Dunblane Stirlingshire | British | Development | 102141540001 | |||||
| TAYLOR, Nigel | Director | PO BOX 51 Dunkeld Road, Perth PH1 3YD Perthshire | United Kingdom | British | Business Executive | 221989310001 |
Who are the persons with significant control of I. & H. BROWN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Scott Brown | Apr 06, 2016 | Dunkeld Road PH1 3AA Perth 174 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for I. & H. BROWN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0