J. MACBRAYNE (PROPERTIES) LIMITED

Overview

Company Name	J. MACBRAYNE (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC081050
Jurisdiction	Scotland
Date of Creation	Nov 30, 1982

Summary

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

What is the purpose of J. MACBRAYNE (PROPERTIES) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is J. MACBRAYNE (PROPERTIES) LIMITED located?

Registered Office Address	Abercorn School Newton EH52 6PZ Broxburn Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for J. MACBRAYNE (PROPERTIES) LIMITED?

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

What is the status of the latest confirmation statement for J. MACBRAYNE (PROPERTIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2027
Next Confirmation Statement Due	Jul 22, 2027
Next Confirmation Statement Made Up To	Jul 08, 2026
Overdue	No

What are the latest filings for J. MACBRAYNE (PROPERTIES) LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jul 08, 2026 with updates	4 pages	CS01

Feb 10, 2026	Director's details changed for Mr Gary John Macbrayne on Jan 01, 2026	2 pages	CH01

Jan 27, 2026	Secretary's details changed for Mrs Janice Macbrayne on Jan 01, 2026	1 pages	CH03

Jan 27, 2026	Director's details changed for Janice Macbrayne on Jan 01, 2026	2 pages	CH01

Jan 21, 2026	Director's details changed for Mr Gary John Macbrayne on Jan 01, 2026	2 pages	CH01

Nov 05, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Satisfaction of charge SC0810500004 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge SC0810500005 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge SC0810500006 in full	1 pages	MR04

Dec 10, 2024	Registered office address changed from 44 Strathbrock Place Uphall West Lothian EH52 6BN to Abercorn School Newton Broxburn EH52 6PZ on Dec 10, 2024	1 pages	AD01

Nov 26, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Aug 15, 2018	Director's details changed for Mr Gary John Macbrayne on Jul 01, 2018	2 pages	CH01

View All Filings

Who are the officers of J. MACBRAYNE (PROPERTIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACBRAYNE, Janice 44 Strathbrock Place Uphall EH52 6BN Broxburn West Lothian			Secretary	44 Strathbrock Place Uphall EH52 6BN Broxburn West Lothian		British		213490002
MACBRAYNE, Gary John Kettil'stoun Mains EH49 6SH Linlithgow 37 West Lothian Scotland	Jan 30, 2014		Director	Kettil'stoun Mains EH49 6SH Linlithgow 37 West Lothian Scotland	Scotland	British	1983-3	184691940003
MACBRAYNE, James Boyle Potter 44 Strathbrock Place EH52 6BN Uphall West Lothian	Aug 17, 1988		Director	44 Strathbrock Place EH52 6BN Uphall West Lothian	Scotland	British	1949-1	79003760001
MACBRAYNE, Janice 44 Strathbrock Place Uphall EH52 6BN Broxburn West Lothian			Director	44 Strathbrock Place Uphall EH52 6BN Broxburn West Lothian	Scotland	British	1953-12	213490002
MACBRAYNE, James Boyle Potter 44 Strathbrock Place EH52 6BN Uphall West Lothian		Jun 22, 1994	Director	44 Strathbrock Place EH52 6BN Uphall West Lothian	Scotland	British	1949-1	79003760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. MACBRAYNE (PROPERTIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J Macbrayne Electrical Supplies Ltd

Jul 01, 2016

Strathbrock Place

Uphall

EH52 6BN Broxburn

West Lothian

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc070375

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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