BROOK SCOTLAND

Overview

Company Name	BROOK SCOTLAND
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC159534
Jurisdiction	Scotland
Date of Creation	Aug 03, 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 BROOK SCOTLAND?

Specialists medical practice activities (86220) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities
Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is BROOK SCOTLAND located?

Registered Office Address	Summit House 4-5 Mitchell Street EH6 7BD Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BROOK SCOTLAND?

Previous Company Names
Company Name	From	Until
BROOK HIGHLAND	Jan 05, 2010	Jan 05, 2010
HIGHLAND BROOK ADVISORY CENTRE	Aug 03, 1995	Aug 03, 1995

What are the latest accounts for BROOK SCOTLAND?

Next Accounts
Overdue	No
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 BROOK SCOTLAND?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for BROOK SCOTLAND?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a dormant company made up to Mar 31, 2025	10 pages	AA

Nov 28, 2025	Termination of appointment of Peter Donald Roscrow as a director on Nov 27, 2025	1 pages	TM01

Nov 28, 2025	Appointment of Sarah Louise Hutchings as a director on Nov 27, 2025	2 pages	AP01

Aug 06, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

May 29, 2025	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on May 29, 2025	1 pages	AD01

May 23, 2025	Change of details for Brook Young People as a person with significant control on Oct 29, 2021	2 pages	PSC05

May 22, 2025	Appointment of Sarah Louise Hutchings as a secretary on May 12, 2025	2 pages	AP03

Dec 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	10 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Termination of appointment of Christopher John Martin as a director on Jun 28, 2023	1 pages	TM01

Jul 05, 2023	Appointment of Clare Daly as a director on Jun 29, 2023	2 pages	AP01

Apr 27, 2023	Appointment of Mr Peter Donald Roscrow as a director on Apr 27, 2023	2 pages	AP01

Apr 27, 2023	Termination of appointment of Maxine Evans as a director on Apr 26, 2023	1 pages	TM01

Apr 11, 2023	Termination of appointment of Scott Nicholas Bennett as a director on Mar 31, 2023	1 pages	TM01

Apr 11, 2023	Appointment of Dame Sally Ann Sheila Dicketts as a director on Apr 01, 2023	2 pages	AP01

Dec 23, 2022	Full accounts made up to Mar 31, 2022	14 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Termination of appointment of Leon James Ward as a director on Dec 17, 2021	1 pages	TM01

Dec 20, 2021	Appointment of Mrs Maxine Evans as a director on Dec 17, 2021	2 pages	AP01

Dec 20, 2021	Full accounts made up to Mar 31, 2021	14 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Mar 31, 2020	13 pages	AA

Dec 18, 2020	Appointment of Mr Christopher John Martin as a director on Dec 18, 2020	2 pages	AP01

View All Filings

Who are the officers of BROOK SCOTLAND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINGS, Sarah Louise Green Street TR1 2LH Truro Penhaligon House England	May 12, 2025		Secretary	Green Street TR1 2LH Truro Penhaligon House England				336118260001
DALY, Clare 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Jun 29, 2023		Director	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	England	British	1984-10	286077130001
DICKETTS, Sally Ann Sheila, Dame 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Apr 01, 2023		Director	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	England	British	1955-7	60359760005
HUTCHINGS, Sarah Louise Green Street TR1 2LH Truro Penhaligon House England	Nov 27, 2025		Director	Green Street TR1 2LH Truro Penhaligon House England	England	British	1983-3	310167890001
BLACK, Lheann 41 Drumossie Avenue IV2 3SJ Inverness	Jul 29, 2004	Mar 07, 2006	Secretary	41 Drumossie Avenue IV2 3SJ Inverness		British		87079170001
BRUCE, Margaret Eliza Beech House Tower Brae South IV2 5BW Westhill Inverness Shire	Feb 28, 2006	Mar 31, 2011	Secretary	Beech House Tower Brae South IV2 5BW Westhill Inverness Shire		British		115216590001
FOWLER, Michael James c/o Brook London Road L3 8JA Liverpool 81 England	Apr 01, 2015	Jul 25, 2016	Secretary	c/o Brook London Road L3 8JA Liverpool 81 England				196724450001
GARDINER, Andrew Achintore 1 Chattan Drive IV12 4QR Nairn	Dec 02, 1997	May 27, 2002	Secretary	Achintore 1 Chattan Drive IV12 4QR Nairn		British		56158650001
HUGHES, Amanda Jane London Road L3 8JA Liverpool 81 England	Sep 30, 2016	Aug 04, 2017	Secretary	London Road L3 8JA Liverpool 81 England				215436350001
MACKAY, Catherine Ann 19 Lochlann Terrace Culloden IV2 7PZ Inverness	Aug 12, 2002	Nov 13, 2003	Secretary	19 Lochlann Terrace Culloden IV2 7PZ Inverness		British		83819130001
POWELL, Frances Marian The Dell Dyke IV36 2TF Forres Morayshire	Nov 10, 2003	Jul 16, 2004	Secretary	The Dell Dyke IV36 2TF Forres Morayshire		British		70101940001
STURDY, Carole Ann 6j Stanley Terrace N19 4JX London	Aug 03, 1995	Dec 02, 1997	Secretary	6j Stanley Terrace N19 4JX London		British		43043630001
BENNETT, Scott Nicholas 81 London Road L3 8JA Liverpool Brook England	Feb 10, 2017	Mar 31, 2023	Director	81 London Road L3 8JA Liverpool Brook England	England	British	1967-12	243346440001
BENNETT, Scott Nicholas Bosvigo Court Dobbs Lane TR1 3HG Truro 1 Cornwall United Kingdom	Mar 31, 2011	Mar 04, 2016	Director	Bosvigo Court Dobbs Lane TR1 3HG Truro 1 Cornwall United Kingdom	England	British	1967-12	127886110001
BLACK, Lheann 41 Drumossie Avenue IV2 3SJ Inverness	Dec 03, 2002	Jul 28, 2004	Director	41 Drumossie Avenue IV2 3SJ Inverness		British	1981-3	87079170001
BOYD, Fiona, Dr 8 Muirfield Road IV2 4AY Inverness	Oct 04, 1995	Mar 13, 2003	Director	8 Muirfield Road IV2 4AY Inverness	United Kingdom	British	1956-8	45630700001
BRIDGES, Alastair c/o Brook London Road L3 8JA Liverpool 81 England	Nov 25, 2014	May 26, 2017	Director	c/o Brook London Road L3 8JA Liverpool 81 England	England	British	1964-4	184303280001
BRUCE, Margaret Eliza Beech House Tower Brae South IV2 5BW Westhill Inverness Shire	Feb 28, 2006	Mar 31, 2011	Director	Beech House Tower Brae South IV2 5BW Westhill Inverness Shire	United Kingdom	British	1966-1	115216590001
CAIRD, Lucy Elizabeth, Dr The Old Manse Cantray Croy IV2 5PS Inverness Inverness Shire	Sep 07, 1999	Jun 11, 2000	Director	The Old Manse Cantray Croy IV2 5PS Inverness Inverness Shire		British	1960-12	66173380001
CHISHOLM, Isobel Anne Macleod West Heather Gardens IV2 4DZ Inverness 25	Apr 25, 2008	Nov 12, 2009	Director	West Heather Gardens IV2 4DZ Inverness 25		British	1954-5	146969120001
CLARK, Pamela Ann Dean Bridge House Resaurie IV2 7NH Smithton Inverness	Nov 20, 1995	Nov 24, 2003	Director	Bridge House Resaurie IV2 7NH Smithton Inverness		British	1960-10	78816040001
COURTS, Lesley Monksmyre Newtonhill Lentraw IV3 8RN Inverness Highland	Mar 03, 2006	Sep 01, 2008	Director	Monksmyre Newtonhill Lentraw IV3 8RN Inverness Highland		British	1970-6	115131700001
CUTHBERT, Isla Napier 6 Tern Avenue IV2 3YN Inverness	Apr 01, 1997	Jan 23, 2001	Director	6 Tern Avenue IV2 3YN Inverness		British	1945-5	53083370001
ENTWISTLE, Rebecca Florence 77 Church Street Inverness IV1 1ES	Nov 25, 2009	Mar 31, 2011	Director	77 Church Street Inverness IV1 1ES	Scotland, Uk	British	1990-7	150387550003
EVANS, Maxine Bath Street G2 4JR Glasgow 272 Scotland	Dec 17, 2021	Apr 26, 2023	Director	Bath Street G2 4JR Glasgow 272 Scotland	England	British	1964-9	191466130002
GIBSON, Roger Frank Heys Lane BB2 4NG Blackburn 131 Lancashire United Kingdom	Mar 31, 2011	Nov 25, 2014	Director	Heys Lane BB2 4NG Blackburn 131 Lancashire United Kingdom	England	British	1940-4	44060100002
GOODWIN, Pauline Anne c/o Brook London Road L3 8JA Liverpool 81 England	Mar 04, 2016	Feb 10, 2017	Director	c/o Brook London Road L3 8JA Liverpool 81 England	England	British	1957-8	179140700001
GORRIE, Angela 51 Drumsmittal Road North Kessock IV1 3JU Inverness	Apr 24, 2001	Jul 30, 2001	Director	51 Drumsmittal Road North Kessock IV1 3JU Inverness		British	1960-2	76849000001
GRIFFITHS, Constance Anne Windyridge Drumchardine IV5 7PW Inverness	Aug 03, 1995	Feb 26, 1997	Director	Windyridge Drumchardine IV5 7PW Inverness	Scotland	British	1955-9	44077260001
JARVIE, Elizabeth Jane 46c Kingsmills Road IV2 3LD Inverness Inverness Shire	Sep 07, 1999	Sep 28, 1999	Director	46c Kingsmills Road IV2 3LD Inverness Inverness Shire		British	1967-6	66563410001
KING, Jonathan Woodberry Cottage Speybridge PH26 3NQ Grantown On Spey Morayshire	Nov 20, 1995	Jan 09, 1996	Director	Woodberry Cottage Speybridge PH26 3NQ Grantown On Spey Morayshire		British	1954-3	45723910001
LOBBAN, Jennifer Mary Pawprints Dalfaber PH22 1QD Aviemore	Jul 09, 1996	Sep 30, 2000	Director	Pawprints Dalfaber PH22 1QD Aviemore		British	1953-7	380540001
MACFARLANE, Alexandra Muriel 36 Leachkin Avenue IV3 8LH Inverness	Oct 02, 2002	Mar 31, 2011	Director	36 Leachkin Avenue IV3 8LH Inverness	United Kingdom	British	1954-4	85951410001
MACKINTOSH, Gemma Michelle 77 Church Street Inverness IV1 1ES	Feb 09, 2011	Mar 31, 2011	Director	77 Church Street Inverness IV1 1ES	United Kingdom	British	1993-9	158628390001
MACNAB, Margaret Cameron 44 Bayne Drive IV15 9UB Dingwall Ross Shire	Aug 03, 1995	Mar 31, 2011	Director	44 Bayne Drive IV15 9UB Dingwall Ross Shire	United Kingdom	British	1948-8	44077250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOK SCOTLAND?

Persons with significant controls

Name

Notified On

Address

Ceased

Brook Young People

Apr 06, 2016

Green Street

TR1 2LH Truro

Penhaligon House

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Governed By The Law Of England And Wales
Place Registered	Companies House (England & Wales). Charity Commission (England & Wales), Office Of The Scottish Charity Regulator (Scotland)
Registration Number	Companies House Number: 2466940. Charity Commission Number: 703015. Office Of The Scottish Charity Regulator Numb

Natures of Control

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.
license: CC0