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BRUCE CASTLE (SCOTLAND) LIMITED

BRUCE CASTLE (SCOTLAND) LIMITED

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

    • Overview

    Company NameBRUCE CASTLE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC138649
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRUCE CASTLE (SCOTLAND) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRUCE CASTLE (SCOTLAND) LIMITED located?

    Registered Office Address
    Angus Dundee - Coatbridge
    288 Main Street
    ML5 3HH Coatbridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUCE CASTLE (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BRUCE CASTLE (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for BRUCE CASTLE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Angus Dundee - Coatbridge 288 Main Street Coatbridge ML5 3HH on Dec 31, 2024

    		1 pagesAD01

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Registered office address changed from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jun 18, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jul 30, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BRUCE CASTLE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLMAN, Jean Elizabeth
    Cato Street
    W1H 5JQ London
    20-21
    		Secretary
    Cato Street
    W1H 5JQ London
    20-21
    		British1023730002
    HILLMAN, Tania
    Cato Street
    W1H 5JQ London
    20-21
    		Director
    Cato Street
    W1H 5JQ London
    20-21
    		United KingdomBritishDirector1023760001
    HILLMAN, Terence Michael
    Cato Street
    W1H 5JQ London
    20-21
    		Director
    Cato Street
    W1H 5JQ London
    20-21
    		EnglandBritishDirector5426590001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUCE CASTLE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Michael Hillman
    Cato Street
    W1H 5JQ London
    20-21
    England
    		Apr 06, 2016
    Cato Street
    W1H 5JQ London
    20-21
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jean Elizabeth Hillman
    Cato Street
    W1H 5JQ London
    20-21
    England
    		Apr 06, 2016
    Cato Street
    W1H 5JQ London
    20-21
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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