BREWSTER BROTHERS LIMITED
Overview
| Company Name | BREWSTER BROTHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC155687 |
| 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 BREWSTER BROTHERS LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is BREWSTER BROTHERS LIMITED located?
| Registered Office Address | Drumshoreland Road Drumshoreland Road Pumpherston EH53 0LG Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREWSTER BROTHERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY GILLIES (CONTRACTORS) LIMITED | Jan 31, 1995 | Jan 31, 1995 |
What are the latest accounts for BREWSTER BROTHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BREWSTER BROTHERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for BREWSTER BROTHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Alterations to floating charge SC1556870002 | 11 pages | 466(Scot) | ||||||||||
Registration of charge SC1556870002, created on Mar 21, 2024 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Kinloch Brewster on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Kinloch Brewster on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Scott Macewan Alexander Brewster on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from Bonnington Store Kirknewton Midlothian EH27 8BB Scotland to Drumshoreland Road Drumshoreland Road Pumpherston Livingston West Lothian EH53 0LG on Jul 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Scott Macewan Alexander Brewster on Mar 31, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2018 | 8 pages | AAMD | ||||||||||
Registration of charge SC1556870001, created on Apr 05, 2019 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of BREWSTER BROTHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREWSTER, Alexander Kinloch | Director | Drumshoreland Road Pumpherston EH53 0LG Livingston Drumshoreland Road West Lothian Scotland | Scotland | British | 54530180008 | |||||||||
| BREWSTER, Scott Macewan Alexander | Director | Drumshoreland Road Pumpherston EH53 0LG Livingston Drumshoreland Road West Lothian Scotland | Scotland | British | 191137830003 | |||||||||
| DUNCAN, Elizabeth Allan | Secretary | Wester Garth FK6 5HH Denny | British | 196570001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BREWSTER, David Farquhar | Director | Kirknewton EH27 8BB Midlothian Bonnington Store Scotland | Scotland | British | 227947410001 | |||||||||
| DUNCAN, Elizabeth Allan | Director | House FK6 5HH Denny Wester Garth Scotland | Scotland | British | 196570001 | |||||||||
| DUNCAN, John | Director | Wester Garth House FK6 5HH Denny Stirlingshire | Scotland | British | 196580001 | |||||||||
| DENNY TIPPER TRANSPORT LTD | Director | Kilsyth Road Haggs FK4 1HY Bonnybridge Denny Tipper Transport Ltd Stirlingshire United Kingdom |
| 248520002 | ||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BREWSTER BROTHERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brewster Bros. Ltd | Nov 15, 2017 | Kirknewton EH27 8BB Midlothian Bonnington Store Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Denny Tipper Transport Ltd | Apr 06, 2016 | Stirling Street FK6 6AZ Denny 22 & 24 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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