BRUCE GROUP SCOTLAND LIMITED
Overview
| Company Name | BRUCE GROUP SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC236976 |
| 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 BRUCE GROUP SCOTLAND LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BRUCE GROUP SCOTLAND LIMITED located?
| Registered Office Address | Springfield House Laurelhill Business Park FK7 9JQ Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUCE GROUP SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUCE HOLDINGS SCOTLAND LIMITED | Sep 18, 2002 | Sep 18, 2002 |
What are the latest accounts for BRUCE GROUP SCOTLAND 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 BRUCE GROUP SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for BRUCE GROUP SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 34 pages | AA | ||||||||||
Registration of charge SC2369760002, created on Oct 21, 2022 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Forsyth House Lomond Court the Castle Business Park Stirling Stirlingshire FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on Oct 15, 2018 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2015 | 25 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC2369760001, created on May 07, 2015 | 12 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2014 | 28 pages | AA | ||||||||||
Who are the officers of BRUCE GROUP SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Andrew Michael Macgregor | Secretary | Lomond Court The Castle Business Park FK9 4TU Stirling Forsyth House Stirlingshire | British | 149970240001 | ||||||
| FULLERTON, Kevan Douglas | Director | 21a Claremont Crescent EH7 4HX Edinburgh Midlothian | Scotland | British | 80386950002 | |||||
| PIATKOWSKI, Scott Fraser | Director | Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland | Scotland | British | 76582590008 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| KERR STIRLING LLP | Secretary | 10 Albert Place FK8 2QL Stirling Stirlingshire | 84002870002 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BRUCE GROUP SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Fraser Piatkowski | Sep 14, 2016 | Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Kevan Douglas Fullerton | Sep 14, 2016 | Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland | No |
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