BRIAN LOVE LIMITED

Overview

Company Name	BRIAN LOVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC287646
Jurisdiction	Scotland
Date of Creation	Jul 19, 2005

Summary

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

What is the purpose of BRIAN LOVE LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BRIAN LOVE LIMITED located?

Registered Office Address	Willovian North Darklands Lhanbryde IV30 8LB Elgin Moray Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BRIAN LOVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for BRIAN LOVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for BRIAN LOVE LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Unaudited abridged accounts made up to Jul 31, 2025	9 pages	AA

Jul 20, 2025	Confirmation statement made on Jul 19, 2025 with updates	4 pages	CS01

Dec 10, 2024	Unaudited abridged accounts made up to Jul 31, 2024	12 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Unaudited abridged accounts made up to Jul 31, 2023	10 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Total exemption full accounts made up to Jul 31, 2022	15 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Unaudited abridged accounts made up to Jul 31, 2021	10 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Sep 10, 2020	Unaudited abridged accounts made up to Jul 31, 2020	11 pages	AA

Jul 22, 2020	Register(s) moved to registered inspection location Willovain Willovian North Darkland Elgin Moray IV30 8LB	1 pages	AD03

Jul 22, 2020	Register inspection address has been changed to Willovain Willovian North Darkland Elgin Moray IV30 8LB	1 pages	AD02

Jul 22, 2020	Director's details changed for Mrs Wilma Love on Jul 12, 2019	2 pages	CH01

Jul 22, 2020	Director's details changed for Mr Brian Gordon Love on Jul 12, 2019	2 pages	CH01

Jul 22, 2020	Secretary's details changed for Mrs Wilma Love on Jul 12, 2019	1 pages	CH03

Jul 22, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Unaudited abridged accounts made up to Jul 31, 2019	9 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Jun 23, 2019	Registered office address changed from Eastcote, Main Road Mosstodloch Fochabers Moray IV32 7HZ to Willovian North Darklands Lhanbryde Elgin Moray IV30 8LB on Jun 23, 2019	1 pages	AD01

Nov 14, 2018	Unaudited abridged accounts made up to Jul 31, 2018	10 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 19, 2017 with no updates	3 pages	CS01

Nov 29, 2016	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

View All Filings

Who are the officers of BRIAN LOVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVE, Wilma North Darklands Lhanbryde IV30 8LB Elgin Willovian Moray Scotland	Sep 11, 2008		Secretary	North Darklands Lhanbryde IV30 8LB Elgin Willovian Moray Scotland		British		106469830002
LOVE, Brian Gordon North Darklands Lhanbryde IV30 8LB Elgin Willovian Moray Scotland	Jul 19, 2005		Director	North Darklands Lhanbryde IV30 8LB Elgin Willovian Moray Scotland	United Kingdom	British	1962-5	106469840003
LOVE, Wilma North Darklands Lhanbryde IV30 8LB Elgin Willovian Moray Scotland	Jul 19, 2005		Director	North Darklands Lhanbryde IV30 8LB Elgin Willovian Moray Scotland	United Kingdom	British	1971-12	106469830003
MCKAY, Norman John 37 Beech Brae IV30 4NS Elgin Moray	Jul 19, 2005	Jan 01, 2010	Secretary	37 Beech Brae IV30 4NS Elgin Moray		British		60350990002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 19, 2005	Jul 19, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIAN LOVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Gordon Love North Darklands Lhanbryde IV30 8LB Elgin Willovian Moray Scotland	Jul 19, 2016	North Darklands Lhanbryde IV30 8LB Elgin Willovian Moray Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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.
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