M. BRUCE & PARTNERS LIMITED

Overview

Company Name	M. BRUCE & PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC155930
Jurisdiction	Scotland
Date of Creation	Feb 13, 1995

Summary

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

What is the purpose of M. BRUCE & PARTNERS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is M. BRUCE & PARTNERS LIMITED located?

Registered Office Address	Logie House AB41 8LH Ellon Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of M. BRUCE & PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEHUNT LIMITED	Feb 13, 1995	Feb 13, 1995

What are the latest accounts for M. BRUCE & PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for M. BRUCE & PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for M. BRUCE & PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Apr 05, 2025	8 pages	AA

Oct 03, 2025	Registered office address changed from Estate Office Mains of Logie Ellon Aberdeenshire AB41 8NN United Kingdom to Logie House Ellon Aberdeenshire AB41 8LH on Oct 03, 2025	1 pages	AD01

Oct 03, 2025	Secretary's details changed for Mrs Valerie Leeming on Oct 02, 2025	1 pages	CH03

Oct 02, 2025	Change of details for Mr William Martin Bruce as a person with significant control on Oct 02, 2025	2 pages	PSC04

Oct 02, 2025	Director's details changed for Mr William Martin Bruce on Oct 02, 2025	2 pages	CH01

Oct 02, 2025	Change of details for Mrs Valerie Margaret Leeming as a person with significant control on Oct 02, 2025	2 pages	PSC04

Feb 13, 2025	Confirmation statement made on Feb 13, 2025 with updates	4 pages	CS01

Jan 20, 2025	Total exemption full accounts made up to Apr 05, 2024	8 pages	AA

Oct 29, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Mar 14, 2024	Confirmation statement made on Feb 13, 2024 with updates	4 pages	CS01

Jan 04, 2024	Total exemption full accounts made up to Apr 05, 2023	8 pages	AA

Apr 24, 2023	Notification of Gillian Nancy Fairlie as a person with significant control on Apr 03, 2023	2 pages	PSC01

Apr 24, 2023	Notification of Valerie Margaret Leeming as a person with significant control on Apr 03, 2023	2 pages	PSC01

Apr 24, 2023	Notification of William Martin Bruce as a person with significant control on Apr 03, 2023	2 pages	PSC01

Apr 24, 2023	Cessation of W H Bruce's Trust as a person with significant control on Apr 03, 2023	1 pages	PSC07

Feb 23, 2023	Confirmation statement made on Feb 13, 2023 with updates	4 pages	CS01

Feb 23, 2023	Director's details changed for Mr William Martin Bruce on Jul 14, 2022	2 pages	CH01

Dec 30, 2022	Total exemption full accounts made up to Apr 05, 2022	9 pages	AA

Mar 28, 2022	Total exemption full accounts made up to Apr 05, 2021	9 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 13, 2022 with updates	4 pages	CS01

Apr 20, 2021	Director's details changed for Mr William Martin Bruce on Mar 26, 2021	2 pages	CH01

Mar 31, 2021	Total exemption full accounts made up to Apr 05, 2020	10 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 13, 2021 with updates	4 pages	CS01

Sep 05, 2020	Satisfaction of charge 3 in full	4 pages	MR04

Feb 13, 2020	Confirmation statement made on Feb 13, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of M. BRUCE & PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEEMING, Valerie Woodplumpton PR4 0YX Preston 2 Almond Brook Drive England	Sep 19, 2018		Secretary	Woodplumpton PR4 0YX Preston 2 Almond Brook Drive England				250630130001
BRUCE, William Martin Braemar AB35 5XG Ballater 6 Canmore Road Aberdeenshire Scotland	Mar 01, 1999		Director	Braemar AB35 5XG Ballater 6 Canmore Road Aberdeenshire Scotland	Scotland	British	1964-5	19099160011
FAIRLIE, Francis Dominic 5 Louisville Avenue AB15 4TT Aberdeen	Mar 01, 1999		Director	5 Louisville Avenue AB15 4TT Aberdeen	Scotland	British	1958-6	48091860001
BRUCE, William Henry Logie House AB41 8LH Ellon Aberdeenshire	Mar 02, 1995	Sep 19, 2018	Secretary	Logie House AB41 8LH Ellon Aberdeenshire		British		121480001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 13, 1995	Mar 02, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BRUCE, Margaret Logie House AB41 8LH Ellon Aberdeenshire	Mar 02, 1995	Sep 19, 2018	Director	Logie House AB41 8LH Ellon Aberdeenshire	United Kingdom	British	1934-10	42546180001
BRUCE, William Henry Logie House AB41 8LH Ellon Aberdeenshire	Mar 02, 1995	Nov 25, 2019	Director	Logie House AB41 8LH Ellon Aberdeenshire	Scotland	British	1933-9	121480001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 13, 1995	Mar 02, 1995	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M. BRUCE & PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr William Martin Bruce

Apr 03, 2023

Braemar

AB35 5XG Ballater

6 Canmore Road

Aberdeenshire

Scotland

Nationality: British

Country of Residence: Scotland

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.

Mrs Gillian Nancy Fairlie

Apr 03, 2023

AB15 4TT Aberdeen

5 Louisville Avenue

Scotland

Nationality: British

Country of Residence: Scotland

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.

Mrs Valerie Margaret Leeming

Apr 03, 2023

Woodplumpton

PR4 0YX Preston

2 Almond Brook Drive

England

Nationality: British

Country of Residence: England

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.

W H Bruce's Trust

Apr 06, 2016

Mains Of Logie

AB41 8NN Ellon

Estate Office

Aberdeenshire

United Kingdom

Yes

Legal Form	Trust
Legal Authority	Uk

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.
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