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BRUNSTANE ROAD SOUTH LIMITED

BRUNSTANE ROAD SOUTH LIMITED

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

    • Overview

    Company NameBRUNSTANE ROAD SOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC336712
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRUNSTANE ROAD SOUTH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRUNSTANE ROAD SOUTH LIMITED located?

    Registered Office Address
    27 Hill Street Lane, North
    Edinburgh
    EH2 3LQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNSTANE ROAD SOUTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BRUNSTANE ROAD SOUTH LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for BRUNSTANE ROAD SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of John Mcarthur as a person with significant control on Jan 06, 2025

    		2 pagesPSC01

    Notification of Paul Wigham as a person with significant control on Jan 06, 2025

    		2 pagesPSC01

    Cessation of Ian Douglas Lowe as a person with significant control on Jan 06, 2025

    		1 pagesPSC07

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Roderick John Pearson as a director on Jan 08, 2025

    		2 pagesAP01

    Termination of appointment of Ian Douglas Lowe as a director on Jan 05, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jan 25, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of BRUNSTANE ROAD SOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYNHAM, Michael James
    27 Hill Street Lane, North
    Edinburgh
    EH2 3LQ
    		Secretary
    27 Hill Street Lane, North
    Edinburgh
    EH2 3LQ
    		British1240450002
    BAYNHAM, Michael James
    27 Hill Street Lane, North
    Edinburgh
    EH2 3LQ
    		Director
    27 Hill Street Lane, North
    Edinburgh
    EH2 3LQ
    		United KingdomBritishLawyer & Company Director1240450002
    PEARSON, Roderick John
    Albert Drive
    G41 4RZ Glasgow
    408
    Scotland
    		Director
    Albert Drive
    G41 4RZ Glasgow
    408
    Scotland
    		ScotlandBritishChartered Surveyor122295360001
    LOWE, Ian Douglas
    27 Hill Street Lane, North
    Edinburgh
    EH2 3LQ
    		Director
    27 Hill Street Lane, North
    Edinburgh
    EH2 3LQ
    		ScotlandBritishCompany Director261940006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUNSTANE ROAD SOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Wigham
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Jan 06, 2025
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Mcarthur
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Jan 06, 2025
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Douglas Lowe
    27 Hill Street Lane, North
    Edinburgh
    EH2 3LQ
    		Apr 06, 2016
    27 Hill Street Lane, North
    Edinburgh
    EH2 3LQ
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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