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G.S. BROWN (PRECISION ENGINEERS) LIMITED

G.S. BROWN (PRECISION ENGINEERS) LIMITED

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

    • Overview

    Company NameG.S. BROWN (PRECISION ENGINEERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137707
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of G.S. BROWN (PRECISION ENGINEERS) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is G.S. BROWN (PRECISION ENGINEERS) LIMITED located?

    Registered Office Address
    The Beeches
    Ladybank
    KY7 7LR Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of G.S. BROWN (PRECISION ENGINEERS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.59) LIMITEDApr 09, 1992Apr 09, 1992

    What are the latest accounts for G.S. BROWN (PRECISION ENGINEERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for G.S. BROWN (PRECISION ENGINEERS) LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for G.S. BROWN (PRECISION ENGINEERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Michael Raymond Brown as a person with significant control on Jan 12, 2026

    		2 pagesPSC01

    Confirmation statement made on Dec 16, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 11, 2025

    • Capital: GBP 20,816
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2025

    		12 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		12 pagesAA

    Second filing of Confirmation Statement dated Dec 16, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 16, 2022

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Nov 08, 2022

    • Capital: GBP 20,408
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Aug 13, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 13/08/2024

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Aug 13, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 13/08/2024

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		13 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Notification of Desmond Antony Brown as a person with significant control on May 01, 2019

    		2 pagesPSC01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Desmond Antony Brown as a person with significant control on Apr 29, 2019

    		1 pagesPSC07

    Appointment of Mr Malcolm George Dick as a director on Apr 29, 2019

    		2 pagesAP01

    Registration of charge SC1377070003, created on Apr 29, 2019

    		8 pagesMR01
    View All Filings

    Who are the officers of G.S. BROWN (PRECISION ENGINEERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Desmond Antony
    New Lodge Dalgairn
    KY15 4PH Cupar
    Fife
    United Kingdom
    		Secretary
    New Lodge Dalgairn
    KY15 4PH Cupar
    Fife
    United Kingdom
    		British25908620001
    BROWN, Desmond Antony
    New Lodge Dalgairn
    KY15 4PH Cupar
    Fife
    United Kingdom
    		Director
    New Lodge Dalgairn
    KY15 4PH Cupar
    Fife
    United Kingdom
    		ScotlandBritish25908620001
    BROWN, Michael Raymond
    Myreside
    East Myreside
    Falkland
    Fife
    United Kingdom
    		Director
    Myreside
    East Myreside
    Falkland
    Fife
    United Kingdom
    		ScotlandBritish25908600002
    DICK, Malcolm George
    The Beeches
    Ladybank
    KY7 7LR Fife
    		Director
    The Beeches
    Ladybank
    KY7 7LR Fife
    		ScotlandBritish258679550001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		Nominee Secretary
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		900003090001
    BLACK, Douglas Maclean
    Redtiles
    15 Hillside Road
    DD8 2AW Forfar
    		Nominee Director
    Redtiles
    15 Hillside Road
    DD8 2AW Forfar
    		British900003080001
    BROWN, George Shewan
    Damsfold Cottage
    Rameldy
    Kingshettle
    Fife
    		Director
    Damsfold Cottage
    Rameldy
    Kingshettle
    Fife
    		British258740001
    JOHNSTONE, William Traill
    22 Fortharfield
    Freuchie
    KY7 7JJ Cupar
    Fife
    Uk
    		Director
    22 Fortharfield
    Freuchie
    KY7 7JJ Cupar
    Fife
    Uk
    		British26556660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G.S. BROWN (PRECISION ENGINEERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Raymond Brown
    The Beeches
    Ladybank
    KY7 7LR Fife
    		Jan 12, 2026
    The Beeches
    Ladybank
    KY7 7LR Fife
    		No
    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.
    Mr Desmond Antony Brown
    The Beeches
    Ladybank
    KY7 7LR Fife
    		May 01, 2019
    The Beeches
    Ladybank
    KY7 7LR Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Desmond Antony Brown
    The Beeches
    Ladybank
    KY7 7LR Fife
    		Jun 01, 2016
    The Beeches
    Ladybank
    KY7 7LR Fife
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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