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BRUCE GROUP LIMITED

BRUCE GROUP LIMITED

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

    • Overview

    Company NameBRUCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330497
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRUCE GROUP LIMITED?

    • Open cast coal working (05102) / Mining and Quarrying

    Where is BRUCE GROUP LIMITED located?

    Registered Office Address
    Springworks, High Street
    Inverbervie
    DD10 0RW Kincardine
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUCE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 05, 2026
    Next Accounts Due OnDec 05, 2026
    Last Accounts
    Last Accounts Made Up ToMar 05, 2025

    What is the status of the latest confirmation statement for BRUCE GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueYes

    What are the latest filings for BRUCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 05, 2025

    		2 pagesAA

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 05, 2024

    		2 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 05, 2023

    		2 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 05, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Mar 05, 2021

    		2 pagesAA

    Appointment of Brown & Mcrae Llp as a secretary on Sep 10, 2021

    		2 pagesAP04

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Brown & Mcrae as a secretary on Sep 10, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 05, 2020

    		2 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 05, 2019

    		2 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 05, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 05, 2017

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 05, 2016

    		2 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 05, 2015

    		2 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 05, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of BRUCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN & MCRAE LLP
    9-11 Frithside Street
    AB43 9AB Fraserburgh
    Anderson House
    Scotland
    		Secretary
    9-11 Frithside Street
    AB43 9AB Fraserburgh
    Anderson House
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO306885
    		287162440001
    BRUCE, Ian James
    Newlands Farm
    Dunnottar
    AB39 2XR Stonehaven
    Kincardineshire
    		Director
    Newlands Farm
    Dunnottar
    AB39 2XR Stonehaven
    Kincardineshire
    		ScotlandBritish17890970001
    BRUCE, Ian James
    Newlands Farm
    Dunnottar
    AB39 2XR Stonehaven
    Kincardineshire
    		Secretary
    Newlands Farm
    Dunnottar
    AB39 2XR Stonehaven
    Kincardineshire
    		British17890970001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    BROWN & MCRAE
    High Street
    AB53 4DS Turriff
    10
    Aberdeenshire
    Scotland
    		Secretary
    High Street
    AB53 4DS Turriff
    10
    Aberdeenshire
    Scotland
    Legal FormPRIVATE LTD COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    Registration NumberSC330497
    		68393610001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Bruce
    Springworks, High Street
    Inverbervie
    DD10 0RW Kincardine
    		Sep 06, 2016
    Springworks, High Street
    Inverbervie
    DD10 0RW Kincardine
    		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.
    • The person holds, directly or indirectly, 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0