L F BRUCE & SONS LIMITED

L F BRUCE & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL F BRUCE & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240167
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L F BRUCE & SONS LIMITED?

    • Roofing activities (43910) / Construction

    Where is L F BRUCE & SONS LIMITED located?

    Registered Office Address
    23 Seaforth Crescent
    Broughty Ferry
    DD5 1QD Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of L F BRUCE & SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    A C BRUCE & SONS LIMITEDDec 23, 2002Dec 23, 2002
    CREATEFRESH LIMITEDNov 27, 2002Nov 27, 2002

    What are the latest accounts for L F BRUCE & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for L F BRUCE & SONS LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for L F BRUCE & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with updates

    4 pagesCS01

    Change of details for Mr Kenneth Lindsay Bruce as a person with significant control on Dec 01, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Kenneth Lindsay Bruce as a person with significant control on Sep 09, 2019

    2 pagesPSC04

    Appointment of Ms Taylor Bruce as a secretary on Sep 09, 2019

    2 pagesAP03

    Termination of appointment of Heather Greig as a secretary on Sep 09, 2019

    1 pagesTM02

    Director's details changed for Mr Kenneth Lindsay Bruce on Sep 09, 2019

    2 pagesCH01

    Registered office address changed from 35 Dawson Road Broughty Ferry Dundee DD5 1PU to 23 Seaforth Crescent Broughty Ferry Dundee DD5 1QD on Sep 09, 2019

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    Who are the officers of L F BRUCE & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Taylor
    Seaforth Crescent
    Broughty Ferry
    DD5 1QD Dundee
    23
    Scotland
    Secretary
    Seaforth Crescent
    Broughty Ferry
    DD5 1QD Dundee
    23
    Scotland
    262204180001
    BRUCE, Kenneth Lindsay Parr
    Seaforth Crescent
    Broughty Ferry
    DD5 1QD Dundee
    23
    Scotland
    Director
    Seaforth Crescent
    Broughty Ferry
    DD5 1QD Dundee
    23
    Scotland
    ScotlandBritish113473270004
    BRUCE, Kenneth Lindsay
    35 Dawson Road
    West Ferry
    DD5 1PU Dundee
    Secretary
    35 Dawson Road
    West Ferry
    DD5 1PU Dundee
    British113473270003
    BRUCE, Patricia Margaret
    21 Teuchatcroft
    DD8 1JJ Forfar
    Angus
    Secretary
    21 Teuchatcroft
    DD8 1JJ Forfar
    Angus
    British86455220001
    GREIG, Heather
    Dawson Road
    Broughty Ferry
    DD5 1PU Dundee
    35
    United Kingdom
    Secretary
    Dawson Road
    Broughty Ferry
    DD5 1PU Dundee
    35
    United Kingdom
    British116628660001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BRUCE, Lindsay
    21 Teuchatcroft
    DD8 1JJ Forfar
    Angus
    Director
    21 Teuchatcroft
    DD8 1JJ Forfar
    Angus
    British86493810001
    BRUCE, Patricia Margaret
    21 Teuchatcroft
    DD8 1JJ Forfar
    Angus
    Director
    21 Teuchatcroft
    DD8 1JJ Forfar
    Angus
    British86455220001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of L F BRUCE & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Lindsay Parr Bruce
    Seaforth Crescent
    Broughty Ferry
    DD5 1QD Dundee
    23
    Scotland
    Apr 06, 2016
    Seaforth Crescent
    Broughty Ferry
    DD5 1QD Dundee
    23
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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