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, 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 RAE BROWN & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for RAE BROWN & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Tina Craib as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
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 | ||
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 | ||||||||||
| FARQUHAR, Gavin | Director | Ecclesgreig Estate DD10 0DP St Cyrus Ecclesgreig Kincardineshire United Kingdom | United Kingdom | British | 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 | 84466740001 | ||||||||||
| BIRNIE, James | Director | 13 Cloverfield Court Bucksburn AB21 9RU Aberdeen Aberdeenshire | British | 84466740001 | ||||||||||
| BROWN, Rae C | Director | Fairways Stoneywood Road AB21 9HZ Bucksburn Aberdeen | British | 385120002 | ||||||||||
| BROWN, Winifred | Director | Fairways Stoneywood Road AB21 9HZ Bucksburn Aberdeen | British | 385110002 | ||||||||||
| CRAIB, Tina | Director | AB55 5PB Keith Tarnash Farm Moray United Kingdom | Scotland | British | 197885450001 | |||||||||
| MATTHEW, Vera | Director | 25 Farburn Terrace Dyce AB21 7DR Aberdeen Aberdeenshire | British | 385140001 | ||||||||||
| MATTHEW, William A | Director | 25 Farburn Terrace Dyce AB21 7DR Aberdeen Aberdeenshire | British | 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 | ||||||||||
| |||||||||||||
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