NEW BRANNOCK LIMITED
Overview
| Company Name | NEW BRANNOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC160165 |
| 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 NEW BRANNOCK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEW BRANNOCK LIMITED located?
| Registered Office Address | 25 Rutland Street EH1 2AE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW BRANNOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEW BRANNOCK LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for NEW BRANNOCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC1601650013, created on Dec 12, 2025 | 6 pages | MR01 | ||
Registration of charge SC1601650012, created on Oct 20, 2025 | 6 pages | MR01 | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Keith Durie as a director on May 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Colin John Mitchell as a director on May 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Euan Neill Campbell as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Euan Neill Campbell on Mar 31, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on Apr 15, 2024 | 1 pages | AD01 | ||
Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on Apr 09, 2024 | 1 pages | AD01 | ||
Satisfaction of charge SC1601650005 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Douglas Murray as a director on Aug 10, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 21 pages | AA | ||
Termination of appointment of Jestyn Rowland Davies as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Russell James Wilkie as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NEW BRANNOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURIE, David Keith | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | 336276140001 | |||||
| MITCHELL, Colin John | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | 113094080003 | |||||
| MURRAY, David Douglas | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | 62451390003 | |||||
| MURRAY, David Edward | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | 34535230003 | |||||
| HORNE, David William Murray | Secretary | Charlotte Square EH2 4DR Edinburgh 11 | 149500910001 | |||||||
| HORNE, David William Murray | Secretary | Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian | British | 41593900004 | ||||||
| MILNE, Grigor Lewis | Secretary | 9 Charlotte Square Edinburgh EH2 4DR | British | 80182790001 | ||||||
| TAHIR, Sarah | Secretary | 13 Marchmont Street EH9 1EL Edinburgh | British | 38346270001 | ||||||
| TUDHOPE, Ian Barclay | Secretary | 9 Napier Road EH10 5AZ Edinburgh | British | 714220005 | ||||||
| CAMPBELL, Euan Neill | Director | Charlotte Square EH2 4ET Edinburgh 26 Scotland | Scotland | British | 201620740002 | |||||
| DAVIES, Jestyn Rowland | Director | Charlotte Square EH2 4ET Edinburgh 26 Scotland | Scotland | British | 62176020001 | |||||
| GILLESPIE, Alan Wilkinson Stanfield | Director | 14 Birchmount Court Forrest Street ML6 7BQ Airdrie Lanarkshire | British | 72824240001 | ||||||
| GILLESPIE, James Stevenson | Director | 16 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire | British | 831480001 | ||||||
| GILLESPIE, Thomas Graham | Director | Ballochney House Plains ML6 Airdrie | British | 832010001 | ||||||
| GILLESPIE, Thomas Graham | Director | Ballochney House Plains ML6 Airdrie | British | 832010001 | ||||||
| HORNE, David William Murray | Director | Charlotte Square EH2 4DR Edinburgh 10 | United Kingdom | British | 41593900004 | |||||
| MCGILL, Michael Scott | Director | Charlotte Square EH2 4DR Edinburgh 11 | Scotland | British | 99070570001 | |||||
| MURRAY, David Douglas | Director | 9 Charlotte Square Edinburgh EH2 4DR | Scotland | British | 62451390003 | |||||
| TUDHOPE, Ian Barclay | Director | Nile Grove EH10 4RE Edinburgh 41 | Scotland | British | 714220006 | |||||
| WILKIE, Russell James | Director | Charlotte Square EH2 4ET Edinburgh 26 Scotland | United Kingdom | British | 209449510001 | |||||
| WILSON, James Donald Gilmour | Director | 9 Charlotte Square Edinburgh EH2 4DR | Scotland | British | 69298770001 |
Who are the persons with significant control of NEW BRANNOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murray Capital Limited | Apr 06, 2016 | Charlotte Square EH2 4ET Edinburgh 26 Charlotte Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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