RAE BROWN & COMPANY LIMITED
Overview
| Company Name | RAE BROWN & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC081744 |
| 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 RAE BROWN & COMPANY LIMITED?
- Joinery installation (43320) / Construction
Where is RAE BROWN & COMPANY LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAE BROWN & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RAE BROWN & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for RAE BROWN & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Gavin Farquhar on Nov 27, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Change of details for James Blake & Sons (1863) Ltd. as a person with significant control on Oct 25, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Oct 28, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Lc Secretaries Limited as a secretary on Oct 28, 2019 | 2 pages | AP04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Gavin Farquhar on Oct 24, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Gavin Farquhar on Oct 05, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RAE BROWN & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| CRAIB, Tina | Director | AB55 5PB Keith Tarnash Farm Moray United Kingdom | Scotland | British | Director | 197885450001 | ||||||||
| FARQUHAR, Gavin | Director | Ecclesgreig Estate DD10 0DP St Cyrus Ecclesgreig Kincardineshire United Kingdom | United Kingdom | British | Director | 108276050006 | ||||||||
| BROWN, Winifred | Secretary | Fairways Stoneywood Road AB21 9HZ Bucksburn Aberdeen | British | 385110002 | ||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| BIRNIE, James | Director | 13 Cloverfield Court Bucksburn AB21 9RU Aberdeen Aberdeenshire | British | Director | 84466740001 | |||||||||
| BIRNIE, James | Director | 13 Cloverfield Court Bucksburn AB21 9RU Aberdeen Aberdeenshire | British | Contracts Manager | 84466740001 | |||||||||
| BROWN, Rae C | Director | Fairways Stoneywood Road AB21 9HZ Bucksburn Aberdeen | British | Building Contractor | 385120002 | |||||||||
| BROWN, Winifred | Director | Fairways Stoneywood Road AB21 9HZ Bucksburn Aberdeen | British | Clerkess | 385110002 | |||||||||
| MATTHEW, Vera | Director | 25 Farburn Terrace Dyce AB21 7DR Aberdeen Aberdeenshire | British | Housewife | 385140001 | |||||||||
| MATTHEW, William A | Director | 25 Farburn Terrace Dyce AB21 7DR Aberdeen Aberdeenshire | British | Building Contractor | 385130001 |
Who are the persons with significant control of RAE BROWN & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G.F. Farquhar (Construction) Limited | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No | ||||||||||
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Natures of Control
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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