BRAY CONTROLS (UK) LIMITED
Overview
| Company Name | BRAY CONTROLS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC163206 |
| 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 BRAY CONTROLS (UK) LIMITED?
- Manufacture of taps and valves (28140) / Manufacturing
Where is BRAY CONTROLS (UK) LIMITED located?
| Registered Office Address | 16-18 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAY CONTROLS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAY VALVE & CONTROLS UK LIMITED | Feb 29, 1996 | Feb 29, 1996 |
| REDTWEED LIMITED | Feb 07, 1996 | Feb 07, 1996 |
What are the latest accounts for BRAY CONTROLS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRAY CONTROLS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for BRAY CONTROLS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended full accounts made up to Dec 31, 2024 | 32 pages | AAMD | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Appointment of Mr Brindesh Rahul Dhruva as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cornelius Alphonsus, Maria Hartkoorn as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Cornelis Henrik Lambrechts as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Zachry Galen Brown as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ronald Warren as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Statement of capital on Mar 31, 2022
| 6 pages | SH02 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Appointment of Mr Robert Graeme Campbell as a director on Aug 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Cornelius Alphonsus, Maria Hartkoorn as a director on Aug 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of George Campbell Crooks as a director on Jan 20, 2020 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jan 19, 2020
| 4 pages | SH01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Memorandum and Articles of Association | 8 pages | MA | ||
Who are the officers of BRAY CONTROLS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Craig Carroll | Secretary | 16-18 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrewshire | American | Director | 46733400001 | |||||
| BROWN, Craig Carroll | Director | 16-18 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrewshire | United States | American | 46733400002 | |||||
| BROWN, Zachry Galen | Director | 16-18 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrewshire | United States | American | 329217130001 | |||||
| CAMPBELL, Robert Graeme | Director | 16-18 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrewshire | Scotland | British | 182935800001 | |||||
| DHRUVA, Brindesh Rahul | Director | 16-18 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrewshire | United States | American | 337346920001 | |||||
| LAMBRECHTS, Cornelis Henrik | Director | 16-18 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrewshire | Netherlands | Dutch | 329217160001 | |||||
| PERRY, Brenda Lee | Director | Fountain Crescent Inchinnan PA4 9RE Inchinnan Business Park 16-18 Scotland | Houston, Texas, Usa | American | 177701900001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CROOKS, George Campbell | Director | 16-18 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrewshire | Scotland | British | Managing Director | 96711010001 | ||||
| HARTKOORN, Cornelius Alphonsus, Maria | Director | 16-18 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrewshire | Netherlands | Dutch | Director | 273058180001 | ||||
| KIRCHHOFER, Brad Alan | Director | Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 16-18 Scotland | Houston, Texas, Usa | American | V.P. - Chief Operations Officer | 177701720001 | ||||
| RAYMOND, Frank J, President & Chief Executive Officer | Director | 16-18 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrewshire | United States | American | Engineer | 46305250002 | ||||
| WARREN, Ronald | Director | 16-18 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrewshire | United States | American | President | 251250310001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BRAY CONTROLS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Bray International Inc | Apr 16, 2016 | Westland East Boulevard Houston, Texas, 77041 13333 United States | No | ||||||||
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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