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DAVID MCKAY BROWN (GUNMAKERS) LIMITED

DAVID MCKAY BROWN (GUNMAKERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAVID MCKAY BROWN (GUNMAKERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC095437
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID MCKAY BROWN (GUNMAKERS) LIMITED?

    • Manufacture of weapons and ammunition (25400) / Manufacturing

    Where is DAVID MCKAY BROWN (GUNMAKERS) LIMITED located?

    Registered Office Address
    Ugie Lodge Mill Of Rora
    Longside
    AB42 4UB Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID MCKAY BROWN (GUNMAKERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DAVID MCKAY BROWN (GUNMAKERS) LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for DAVID MCKAY BROWN (GUNMAKERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Termination of appointment of Vera Bettinsoli as a secretary on Jan 31, 2025

    		1 pagesTM02

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 29, 2023 with updates

    		4 pagesCS01

    Notification of Buchan Guns Ltd. as a person with significant control on Dec 23, 2021

    		2 pagesPSC02

    Second filing of Confirmation Statement dated Aug 29, 2022

    		3 pagesRP04CS01

    Cessation of David Mckay Brown as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Change of details for Mr David Mckay Brown as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Aug 29, 2022 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 01, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 01/11/2023

    Registration of charge SC0954370002, created on Dec 23, 2021

    		42 pagesMR01

    Appointment of Ms Vera Bettinsoli as a secretary on Dec 23, 2021

    		2 pagesAP03

    Termination of appointment of Elaine Alexandra Brown as a director on Dec 23, 2021

    		1 pagesTM01

    Appointment of Mr David Ian Buchan as a director on Dec 23, 2021

    		2 pagesAP01

    Termination of appointment of David Mckay Brown as a director on Dec 23, 2021

    		1 pagesTM01

    Appointment of Mr Grant Buchan as a director on Dec 23, 2021

    		2 pagesAP01

    Registered office address changed from 32 Hamilton Road Bothwell Lanarkshire G71 8NA to Ugie Lodge Mill of Rora Longside Peterhead AB42 4UB on Jan 06, 2022

    		1 pagesAD01

    Termination of appointment of Elaine Alexandra Brown as a secretary on Dec 23, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of DAVID MCKAY BROWN (GUNMAKERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, David Ian
    Longside
    AB42 4UB Peterhead
    Ugie Lodge Mill Of Rora
    Scotland
    		Director
    Longside
    AB42 4UB Peterhead
    Ugie Lodge Mill Of Rora
    Scotland
    		ScotlandBritish51250000002
    BUCHAN, Grant
    Longside
    AB42 4UB Peterhead
    Ugie Lodge Mill Of Rora
    Scotland
    		Director
    Longside
    AB42 4UB Peterhead
    Ugie Lodge Mill Of Rora
    Scotland
    		ScotlandBritish159585970001
    BETTINSOLI, Vera
    25060 Lodrino
    (Bs)
    Via Resolvino 31
    Italy
    		Secretary
    25060 Lodrino
    (Bs)
    Via Resolvino 31
    Italy
    		291121510001
    BROWN, Elaine Alexandra
    32 Hamilton Road
    Bothwell
    G71 8NA Glasgow
    Lanarkshire
    		Secretary
    32 Hamilton Road
    Bothwell
    G71 8NA Glasgow
    Lanarkshire
    		British919340001
    BROWN, David Mckay
    32 Hamilton Road
    Bothwell
    G71 8NA Glasgow
    Lanarkshire
    		Director
    32 Hamilton Road
    Bothwell
    G71 8NA Glasgow
    Lanarkshire
    		ScotlandBritish919350001
    BROWN, Elaine Alexandra
    32 Hamilton Road
    Bothwell
    G71 8NA Glasgow
    Lanarkshire
    		Director
    32 Hamilton Road
    Bothwell
    G71 8NA Glasgow
    Lanarkshire
    		ScotlandBritish919340001
    NESS, Owen James
    154 Main Street
    Overtown
    ML2 0QP Wishaw
    Lanarkshire
    		Director
    154 Main Street
    Overtown
    ML2 0QP Wishaw
    Lanarkshire
    		British35699410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID MCKAY BROWN (GUNMAKERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longside
    AB42 4UB Peterhead
    Ugie Lodge Mill Of Rora
    Scotland
    		Dec 23, 2021
    Longside
    AB42 4UB Peterhead
    Ugie Lodge Mill Of Rora
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration NumberSc396077
    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.
    Mr David Mckay Brown
    Longside
    AB42 4UB Peterhead
    Ugie Lodge Mill Of Rora
    Scotland
    		Apr 06, 2016
    Longside
    AB42 4UB Peterhead
    Ugie Lodge Mill Of Rora
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0