MAC BROWN LIMITED

Overview

Company Name	MAC BROWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC329519
Jurisdiction	Scotland
Date of Creation	Aug 17, 2007

Summary

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

What is the purpose of MAC BROWN LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is MAC BROWN LIMITED located?

Registered Office Address	10-12 Limekiln Road KA8 8DG Ayr Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MAC BROWN LIMITED?

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

What is the status of the latest confirmation statement for MAC BROWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for MAC BROWN LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

May 29, 2025	Micro company accounts made up to Aug 31, 2024	2 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Micro company accounts made up to Aug 31, 2023	2 pages	AA

Sep 11, 2023	Registered office address changed from 6 Thirdpart Place Kilmarnock KA1 1UL Scotland to 10-12 Limekiln Road Ayr KA8 8DG on Sep 11, 2023	1 pages	AD01

Sep 11, 2023	Termination of appointment of Alan Brown as a director on Aug 31, 2023	1 pages	TM01

Sep 11, 2023	Confirmation statement made on Aug 17, 2023 with updates	5 pages	CS01

Mar 27, 2023	Micro company accounts made up to Aug 31, 2022	2 pages	AA

Feb 20, 2023	Statement of capital following an allotment of shares on Feb 20, 2023 Capital: GBP 5	3 pages	SH01

Feb 20, 2023	Registered office address changed from PO Box KA1 1UL 6 Thirdpart Place Thirdpart Place Kilmarnock Ayrshire KA1 1UL United Kingdom to 6 Thirdpart Place Kilmarnock KA1 1UL on Feb 20, 2023	1 pages	AD01

Feb 20, 2023	Appointment of Mr John George Brown as a director on Feb 20, 2023	2 pages	AP01

Aug 30, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Micro company accounts made up to Aug 31, 2021	2 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Aug 31, 2020	2 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

May 10, 2019	Change of details for Mr Alan Brown as a person with significant control on May 01, 2019	2 pages	PSC04

Nov 30, 2018	Micro company accounts made up to Aug 31, 2018	4 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Termination of appointment of Gillian Susan Brown as a secretary on Aug 17, 2018	1 pages	TM02

Apr 27, 2018	Registered office address changed from 21 Glen Farrar Way Kilmarnock Ayrshire KA2 0LP to PO Box KA1 1UL 6 Thirdpart Place Thirdpart Place Kilmarnock Ayrshire KA1 1UL on Apr 27, 2018	1 pages	AD01

Feb 02, 2018	Micro company accounts made up to Aug 31, 2017	3 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 17, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAC BROWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, John George Limekiln Road KA8 8DG Ayr 10-12 Scotland	Feb 20, 2023		Director	Limekiln Road KA8 8DG Ayr 10-12 Scotland	Scotland	British	1988-9	305796980001
BROWN, Gillian Susan Thirdpart Place Thirdpart Place Ka1 1ul KA1 1UL Kilmarnock 6 Ayrshire United Kingdom	Sep 09, 2016	Aug 17, 2018	Secretary	Thirdpart Place Thirdpart Place Ka1 1ul KA1 1UL Kilmarnock 6 Ayrshire United Kingdom				213922500001
BROWN, James 14 Nursery Street KA1 1RQ Kilmarnock Ayrshire	Aug 23, 2007	Sep 09, 2016	Secretary	14 Nursery Street KA1 1RQ Kilmarnock Ayrshire		British		120384660001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Aug 17, 2007	Aug 17, 2007	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001
BROWN, Alan 21 Glen Farrar Way KA2 0LP Kilmarnock	Aug 23, 2007	Aug 31, 2023	Director	21 Glen Farrar Way KA2 0LP Kilmarnock	Scotland	British	1965-12	678690005
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Aug 17, 2007	Aug 17, 2007	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Aug 17, 2007	Aug 17, 2007	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAC BROWN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Brown Thirdpart Place KA1 1UL Kilmarnock 6 Scotland	Apr 07, 2016	Thirdpart Place KA1 1UL Kilmarnock 6 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.

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