GEORGE THOMSON BRAKEWAYS LIMITED

Overview

Company Name	GEORGE THOMSON BRAKEWAYS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC135948
Jurisdiction	Scotland
Date of Creation	Jan 15, 1992

Summary

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

What is the purpose of GEORGE THOMSON BRAKEWAYS LIMITED?

(5010) /

Where is GEORGE THOMSON BRAKEWAYS LIMITED located?

Registered Office Address	1 Abbey Lane Edinburgh EH8 8HL
Undeliverable Registered Office Address	No

What were the previous names of GEORGE THOMSON BRAKEWAYS LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 200 LIMITED	Jan 15, 1992	Jan 15, 1992

What are the latest accounts for GEORGE THOMSON BRAKEWAYS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1993
Next Accounts Due On	Nov 15, 1993

What is the status of the latest confirmation statement for GEORGE THOMSON BRAKEWAYS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 15, 2017
Next Confirmation Statement Due	Jan 29, 2017
Overdue	Yes

What is the status of the latest annual return for GEORGE THOMSON BRAKEWAYS LIMITED?

Annual Return

Last Annual Return	Jan 15, 1993
Overdue	Yes

What are the latest filings for GEORGE THOMSON BRAKEWAYS LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2025

Termination of appointment of Dm Company Services Limited as a secretary on Sep 29, 2025

2 pages

TM02

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 01, 1997

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

May 08, 1996

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Jan 04, 1995

Receiver/Manager's abstract of receipts and payments

pages

3.2(Scot)

Jul 05, 1994

Notice of ceasing to act as receiver or manager

pages

3(Scot)

May 11, 1994

legacy

pages

419a(Scot)

Apr 05, 1994

Notice of receiver's report

5 pages

3.5(Scot)

Feb 21, 1994

Notice of the appointment of receiver by a holder of a floating charge

pages

1(Scot)

Aug 11, 1993

legacy

pages

363b

Jan 14, 1993

legacy

pages

288

Aug 28, 1992

legacy

pages

224

May 31, 1992

legacy

pages

88(2)

May 26, 1992

legacy

pages

287

Apr 25, 1992

Memorandum and Articles of Association

pages

MEM/ARTS

Apr 25, 1992

legacy

pages

88(2)R

Apr 25, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of removal of pre-emption rights	SRES11

Apr 25, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Apr 25, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Apr 25, 1992

legacy

pages

123

Apr 25, 1992

legacy

pages

288

Apr 25, 1992

legacy

pages

288

Apr 25, 1992

legacy

pages

288

Apr 23, 1992

legacy

pages

410(Scot)

Apr 13, 1992

legacy

pages

410(Scot)

View All Filings

Who are the officers of GEORGE THOMSON BRAKEWAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Christopher John 39a Mansionhouse Road EH9 2JD Edinburgh			Secretary	39a Mansionhouse Road EH9 2JD Edinburgh		British		80086590001
BENNETT, John Blair 8 Moray Place EH3 6DS Edinburgh Midlothian	Mar 23, 1992		Director	8 Moray Place EH3 6DS Edinburgh Midlothian		British	1944-3	76500002
FRASER, Robin 12 Irvine Crscent Bathgate Central Scotland	Apr 08, 1992		Director	12 Irvine Crscent Bathgate Central Scotland		British	1951-4	19519650001
PATTULLO, Robert Michael 39 Heriot Row EH3 6ES Edinburgh	Mar 23, 1992		Director	39 Heriot Row EH3 6ES Edinburgh	Scotland	British	1944-6	54596190001
SHAW, Christopher John 39a Mansionhouse Road EH9 2JD Edinburgh	Apr 08, 1992		Director	39a Mansionhouse Road EH9 2JD Edinburgh		British	1957-12	80086590001
TOOLIN, Graeme Frank Bridle 80 Craigentinny Avenue EH7 6PX Edinburgh Midlothian	Apr 08, 1992	Jan 08, 1993	Secretary	80 Craigentinny Avenue EH7 6PX Edinburgh Midlothian		British		19519680001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jan 15, 1992	Sep 29, 2025	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Jan 15, 1992	Mar 23, 1992	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3	900003110001
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Jan 15, 1992	Mar 23, 1992	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British		900000330001
TOOLIN, Graeme Frank Bridle 80 Craigentinny Avenue EH7 6PX Edinburgh Midlothian	Apr 08, 1992	Jan 08, 1993	Director	80 Craigentinny Avenue EH7 6PX Edinburgh Midlothian		British	1959-12	19519680001

View Detailed Information on Officers and People with Significant Control

Does GEORGE THOMSON BRAKEWAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 14, 1992 Delivered On Apr 23, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.19 hectares or thereby at netherdale industrial estate, galashiels.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 1992Registration of a charge (410) May 11, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 08, 1992 Delivered On Apr 13, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 13, 1992Registration of a charge (410) Feb 18, 1994Appointment of a receiver or manager (1 Scot) Jul 05, 1994Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

View Detailed Information on Charges

Does GEORGE THOMSON BRAKEWAYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 1992	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Thomas Dyer 1 Royal Terrace Edinburgh	practitioner	1 Royal Terrace Edinburgh	Dec 17, 1993	Jun 24, 1994
Thomas Campbell Maclennan 1 Royal Terrace Edinburgh EH7 5AD	practitioner	1 Royal Terrace Edinburgh EH7 5AD	Dec 17, 1993

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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