BRUNSTANE INVESTMENTS LIMITED

Overview

Company Name	BRUNSTANE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC224879
Jurisdiction	Scotland
Date of Creation	Nov 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRUNSTANE INVESTMENTS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BRUNSTANE INVESTMENTS LIMITED located?

Registered Office Address	Goldwells House Grange Road AB42 1WN Peterhead Scotland
Undeliverable Registered Office Address	No

What were the previous names of BRUNSTANE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BRUNSTANE LODGE HOTEL LIMITED	Mar 03, 2008	Mar 03, 2008
SPRINGLANE LIMITED	Nov 02, 2001	Nov 02, 2001

What are the latest accounts for BRUNSTANE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BRUNSTANE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for BRUNSTANE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with updates	4 pages	CS01

Sep 23, 2025	Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Sep 23, 2025	1 pages	AD01

Aug 27, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with updates	4 pages	CS01

Sep 27, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 26, 2023 with updates	4 pages	CS01

Aug 30, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 26, 2022 with updates	4 pages	CS01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Jul 22, 2022	Registration of charge SC2248790002, created on Jul 08, 2022	6 pages	MR01

Jul 22, 2022	Registration of charge SC2248790003, created on Jul 08, 2022	6 pages	MR01

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 13, 2020 with updates	4 pages	CS01

Oct 05, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

Jan 28, 2019	Registration of charge SC2248790001, created on Jan 18, 2019	15 pages	MR01

Nov 19, 2018	Confirmation statement made on Nov 13, 2018 with updates	4 pages	CS01

Sep 13, 2018	Appointment of Mr Christopher Robert Alexander Allan as a director on Sep 01, 2018	2 pages	AP01

Aug 21, 2018	Micro company accounts made up to Nov 30, 2017	5 pages	AA

Nov 15, 2017	Notification of Robert Allan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 13, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

Aug 18, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 02, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BRUNSTANE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Fiona Armstrong 102 Queen Street AB42 1TY Peterhead Aberdeenshire	Nov 20, 2001		Secretary	102 Queen Street AB42 1TY Peterhead Aberdeenshire		British		80580920003
ALLAN, Christopher Robert Alexander IV2 4QP Inverness 16 Drummond Circus Highland United Kingdom	Sep 01, 2018		Director	IV2 4QP Inverness 16 Drummond Circus Highland United Kingdom	Scotland	Scottish	1978-4	162732250001
ALLAN, Fiona Armstrong 102 Queen Street AB42 1TY Peterhead Aberdeenshire	Nov 20, 2001		Director	102 Queen Street AB42 1TY Peterhead Aberdeenshire	Scotland	British	1956-3	80580920003
ALLAN, Robert 102 Queen Street AB42 1TY Peterhead Aberdeenshire	Nov 20, 2001		Director	102 Queen Street AB42 1TY Peterhead Aberdeenshire	Scotland	British	1949-5	52213120007
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 02, 2001	Nov 20, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 02, 2001	Nov 20, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNSTANE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Allan Grange Road AB42 1WN Peterhead Goldwells House Scotland	Apr 06, 2016	Grange Road AB42 1WN Peterhead Goldwells House Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Fiona Armstrong Allan Grange Road AB42 1WN Peterhead Goldwells House Scotland	Apr 06, 2016	Grange Road AB42 1WN Peterhead Goldwells House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Allan Golf Course Road IV14 9AT Strathpeffer Brunstane Lodge Highland United Kingdom	Apr 06, 2016	Golf Course Road IV14 9AT Strathpeffer Brunstane Lodge Highland United Kingdom	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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