PETER BROWN LIMITED

Overview

Company Name	PETER BROWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC066531
Jurisdiction	Scotland
Date of Creation	Dec 05, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETER BROWN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PETER BROWN LIMITED located?

Registered Office Address	45 Carlyle Avenue Hillington Industrial Estate G52 4XX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PETER BROWN LIMITED?

Previous Company Names
Company Name	From	Until
PETER BROWN (MATERIALS HANDLING) LIMITED	Dec 05, 1978	Dec 05, 1978

What are the latest accounts for PETER BROWN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PETER BROWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for PETER BROWN LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 20, 2024	Director's details changed for Mr Brian Leslie Russell Stannah on Aug 15, 2024	2 pages	CH01

Aug 20, 2024	Director's details changed for Mr Patrick Gordon Stannah on Aug 15, 2024	2 pages	CH01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Director's details changed for Mr Patrick Gordon Stannah on Oct 27, 2022	2 pages	CH01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Director's details changed for Mr Brian Leslie Russell Stannah on May 30, 2019	2 pages	CH01

Jan 09, 2019	Director's details changed for Mr Patrick Gordon Stannah on Jan 04, 2019	2 pages	CH01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Sep 25, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

Sep 23, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Oct 20, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

Sep 19, 2016	Confirmation statement made on Sep 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PETER BROWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COVENEY, Deborah Lee 45 Carlyle Avenue Hillington Industrial Estate G52 4XX Glasgow	Dec 15, 2006		Secretary	45 Carlyle Avenue Hillington Industrial Estate G52 4XX Glasgow		British		117750160002
COVENEY, Deborah Lee 45 Carlyle Avenue Hillington Industrial Estate G52 4XX Glasgow	Dec 15, 2006		Director	45 Carlyle Avenue Hillington Industrial Estate G52 4XX Glasgow	England	British	1968-3	117750160002
STANNAH, Alan Neil Russell 45 Carlyle Avenue Hillington Industrial Estate G52 4XX Glasgow	Dec 15, 2006		Director	45 Carlyle Avenue Hillington Industrial Estate G52 4XX Glasgow	United Kingdom	British	1939-10	7283860003
STANNAH, Alastair David 45 Carlyle Avenue Hillington Industrial Estate G52 4XX Glasgow	Dec 15, 2006		Director	45 Carlyle Avenue Hillington Industrial Estate G52 4XX Glasgow	England	British	1973-6	59526240003
STANNAH, Brian Leslie Russell 45 Carlyle Avenue Hillington Industrial Estate G52 4XX Glasgow	Dec 15, 2006		Director	45 Carlyle Avenue Hillington Industrial Estate G52 4XX Glasgow	England	British	1935-8	30834390003
STANNAH, Jonathan Neil 45 Carlyle Avenue Hillington Industrial Estate G52 4XX Glasgow	Nov 13, 2000		Director	45 Carlyle Avenue Hillington Industrial Estate G52 4XX Glasgow	United Kingdom	British	1965-11	45792120002
STANNAH, Patrick Gordon 45 Carlyle Avenue Hillington Industrial Estate G52 4XX Glasgow	Dec 15, 2006		Director	45 Carlyle Avenue Hillington Industrial Estate G52 4XX Glasgow	England	British	1969-9	84362270006
ASH, Ian George Claudius The Old Stables Green Lane, Chieveley RG20 8XB Newbury Berkshire	Nov 13, 2000	Dec 15, 2006	Secretary	The Old Stables Green Lane, Chieveley RG20 8XB Newbury Berkshire		British		7283840002
BROWN, Peter James Birnie Wellscraig Park View PA10 2LW Kilbarchan Renfrewshire	Aug 28, 1992	Oct 03, 1994	Secretary	Wellscraig Park View PA10 2LW Kilbarchan Renfrewshire		British		27224310002
PRYDE, Nan Milligan 108 Brediland Road PA2 0HH Paisley Renfrewshire		Aug 28, 1992	Secretary	108 Brediland Road PA2 0HH Paisley Renfrewshire		British		829850001
SOAL, Mary Mullen 27 Waterside Gardens 11 Sandbank Crescent G20 0PR Maryhill Glasgow	Oct 03, 1994	Nov 13, 2000	Secretary	27 Waterside Gardens 11 Sandbank Crescent G20 0PR Maryhill Glasgow		British		40547350001
ASH, Ian George Claudius The Old Stables Green Lane, Chieveley RG20 8XB Newbury Berkshire	Nov 13, 2000	Dec 15, 2006	Director	The Old Stables Green Lane, Chieveley RG20 8XB Newbury Berkshire		British	1942-1	7283840002
BROWN, Lesley Mary 6 Cargill Avenue PA13 4LS Kilmacolm Renfrewshire		Mar 01, 1993	Director	6 Cargill Avenue PA13 4LS Kilmacolm Renfrewshire		British	1954-7	829870002
BROWN, Marilyn Ruth Wellscraig Park View PA10 2LW Kilbarchan Renfrewshire	May 14, 1993	Nov 13, 2000	Director	Wellscraig Park View PA10 2LW Kilbarchan Renfrewshire		British	1950-4	34748230002
BROWN, Peter James Birnie Wellscraig Park View PA10 2LW Kilbarchan Renfrewshire		Nov 13, 2000	Director	Wellscraig Park View PA10 2LW Kilbarchan Renfrewshire		British	1952-5	27224310002
DYER, Ian 28 Blinkbonny Stonehouse ML9 3QR Larkhall Lanarkshire	Apr 01, 2000	Nov 13, 2000	Director	28 Blinkbonny Stonehouse ML9 3QR Larkhall Lanarkshire		British	1961-5	69258940001
RIDDELL, Thomas 89 Earlbank Avenue G14 9DU Glasgow		Nov 13, 2000	Director	89 Earlbank Avenue G14 9DU Glasgow		British	1941-1	829890001
WADDELL, Alan Thomas 22 Latimer Path G52 3PX Glasgow		Jun 16, 2000	Director	22 Latimer Path G52 3PX Glasgow		British	1956-6	829880003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETER BROWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stannah Lifts Holdings Limirted

Apr 06, 2016

Watt Close

SP10 3SD Andover

Head Office

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00686996

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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