BRICK AND STONE (SCOTLAND) LTD.
Overview
| Company Name | BRICK AND STONE (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC183298 |
| 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 BRICK AND STONE (SCOTLAND) LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRICK AND STONE (SCOTLAND) LTD. located?
| Registered Office Address | 1 Drovers Road East Mains Industrial Estate EH52 5ND Broxburn West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRICK AND STONE (SCOTLAND) LTD.?
| 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 BRICK AND STONE (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for BRICK AND STONE (SCOTLAND) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Peter Bithell as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||
Previous accounting period shortened from Jul 31, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||
Notification of Huws Gray Limited as a person with significant control on Mar 01, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Andrew Thomas Wagstaff as a secretary on Mar 01, 2022 | 2 pages | AP03 | ||
Appointment of Mr Andrew Thomas Wagstaff as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Charles Peter Bithell as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Findlay as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Ian White as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Daniel Findlay as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Cessation of Ian White as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||
Cessation of Mark Daniel Findlay as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Terence Owen as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Satisfaction of charge SC1832980004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1832980005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BRICK AND STONE (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAGSTAFF, Andrew Thomas | Secretary | c/o C/O Huws Gray Limited Industrial Estate LL77 7JA Llangefni Head Office Anglesey United Kingdom | 293129730001 | |||||||
| OWEN, Terence | Director | c/o C/O Huws Gray Limited Industrial Estate LL77 7JA Llangefni Head Office Anglesey United Kingdom | United Kingdom | British | 293128790001 | |||||
| WAGSTAFF, Andrew Thomas | Director | c/o C/O Huws Gray Limited Industrial Estate LL77 7JA Llangefni Head Office Anglesey United Kingdom | Wales | British | 279124210001 | |||||
| FINDLAY, Jacqueline | Secretary | Murraybank, 39 Corstorphine Road EH12 5QQ Edinburgh | British | 77672600002 | ||||||
| FINDLAY, Mark Daniel | Secretary | 6 Forthview Road EH4 2DE Edinburgh | British | 42148940001 | ||||||
| ARCHIBALD CAMPBELL & HARLEY | Secretary | 37 Queen Street EH2 1JX Edinburgh | 38812040001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BITHELL, Charles Peter | Director | c/o C/O Huws Gray Limited Industrial Estate LL77 7JA Llangefni Head Office Anglesey United Kingdom | England | British | 70732940003 | |||||
| FINDLAY, Mark Daniel | Director | Murraybank, 39 Corstorphine Road EH12 5QQ Edinburgh | Scotland | British | 42148940002 | |||||
| WHITE, Ian | Director | 9 Bankton Terrace Muireston EH54 9FB Livingston West Lothian | Scotland | British | 57008570002 |
Who are the persons with significant control of BRICK AND STONE (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huws Gray Limited | Mar 01, 2022 | Industrial Estate LL77 7JA Llangefni Head Office Anglesey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Daniel Findlay | Feb 24, 2017 | 1 Drovers Road East Mains Industrial Estate EH52 5ND Broxburn West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian White | Feb 24, 2017 | 1 Drovers Road East Mains Industrial Estate EH52 5ND Broxburn West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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