NEILSON BROWN LIMITED
Overview
| Company Name | NEILSON BROWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC199090 |
| 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 NEILSON BROWN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEILSON BROWN LIMITED located?
| Registered Office Address | 216 West George Street G2 2PQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEILSON BROWN 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 NEILSON BROWN LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for NEILSON BROWN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Notification of Gilliland Neilson Brown Limited as a person with significant control on Mar 21, 2025 | 2 pages | PSC02 | ||
Cessation of Alan Graham Woods as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||
Cessation of Richard Gilliland as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||
Cessation of Ailsa Anne Will Brown as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Alan Graham Woods as a secretary on Mar 21, 2025 | 1 pages | TM02 | ||
Termination of appointment of Alan Graham Woods as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Registration of charge SC1990900001, created on Mar 24, 2025 | 28 pages | MR01 | ||
Appointment of Mr Steven Mason as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Graham Woods on Aug 21, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Ailsa Anne Will Brown on Aug 21, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Alan Graham Woods on Aug 21, 2019 | 1 pages | CH03 | ||
Who are the officers of NEILSON BROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ailsa Anne Will | Director | West George Street G2 2PQ Glasgow 216 Scotland | Scotland | British | 43327000001 | |||||
| MASON, Steven | Director | West George Street G2 2PQ Glasgow 216 Scotland | Scotland | British | 233465770001 | |||||
| BROWN, Alastair Roxburgh | Secretary | West Drumloch Chapelton ML10 6SH Strathaven Lanarkshire | British | 67604300001 | ||||||
| WOODS, Alan Graham | Secretary | West George Street G2 2PQ Glasgow 216 Scotland | British | 68400060001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BROWN, Alastair Roxburgh | Director | West Drumloch Chapelton ML10 6SH Strathaven Lanarkshire | Scotland | British | 67604300001 | |||||
| WOODS, Alan Graham | Director | West George Street G2 2PQ Glasgow 216 Scotland | Scotland | British | 68400060001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of NEILSON BROWN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gilliland Neilson Brown Limited | Mar 21, 2025 | West George Street G2 2PQ Glasgow 216 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Gilliland | Apr 06, 2016 | West George Street G2 2PQ Glasgow 216 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Graham Woods | Apr 06, 2016 | West George Street G2 2PQ Glasgow 216 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ailsa Anne Will Brown | Apr 06, 2016 | West George Street G2 2PQ Glasgow 216 Scotland | 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