co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRUNTONS LTD.

BRUNTONS LTD.

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

    • Overview

    Company NameBRUNTONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC340703
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRUNTONS LTD.?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BRUNTONS LTD. located?

    Registered Office Address
    Clyde Offices, 2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BRUNTONS LTD.?

    Previous Company Names
    Company NameFromUntil
    CREE SEAFOODS LIMITEDApr 02, 2008Apr 02, 2008

    What are the latest accounts for BRUNTONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for BRUNTONS LTD.?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for BRUNTONS LTD.?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Apr 01, 2025

    • Capital: GBP 100
    		4 pagesSH06

    Micro company accounts made up to Mar 30, 2024

    		3 pagesAA

    Termination of appointment of Bright Adanu as a director on Sep 01, 2024

    		1 pagesTM01

    Appointment of Mr Bright Adanu as a director on Sep 01, 2024

    		2 pagesAP01

    Termination of appointment of Damithra Sauranda Dissanayaka as a director on Sep 01, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 13, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 10, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 13, 2024 with updates

    		4 pagesCS01

    Notification of James Brunton as a person with significant control on Mar 01, 2024

    		2 pagesPSC01

    Cessation of Kojo Mensah as a person with significant control on Mar 01, 2024

    		1 pagesPSC07

    Appointment of Mr James Brunton as a director on Mar 01, 2024

    		2 pagesAP01

    Termination of appointment of Bright Adanu as a director on Mar 01, 2024

    		1 pagesTM01

    Appointment of Mr Damithra Sauranda Dissanayaka as a director on Feb 16, 2024

    		2 pagesAP01

    Termination of appointment of Kojo Mensah as a director on Feb 16, 2024

    		1 pagesTM01

    Micro company accounts made up to Mar 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 20, 2023 with updates

    		5 pagesCS01

    Notification of Kojo Mensah as a person with significant control on Nov 01, 2023

    		2 pagesPSC01

    Cessation of James Brunton as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 27, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Kojo Mensah as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of James Brunton as a director on Nov 01, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of BRUNTONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNTONS INTERNATIONAL LTD
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Secretary
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC292632
    		309996250001
    BRUNTON, James
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		Director
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		ScotlandScottishCompany Director320450960001
    ADAMS, Christopher
    32 Den Park
    Abernethy
    PH2 9JF Perth Tayside
    Perthshire
    		Secretary
    32 Den Park
    Abernethy
    PH2 9JF Perth Tayside
    Perthshire
    		British126902240001
    BRUNTON, James
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    		Secretary
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    		British103452830001
    BRUNTONS CORPORATE SECRETARIES LTD
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Secretary
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC517305
    		271848930001
    BRUNTONS CORPORATE SECRETARIES LTD
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Scotland
    		Secretary
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC340703
    		172282680001
    BRUNTONS INTERNATIONAL LEGAL SERVICES LTD
    King Edward Street
    PH1 5UT Perth
    4
    Perthshire
    		Secretary
    King Edward Street
    PH1 5UT Perth
    4
    Perthshire
    		129649480001
    BRUNTONS INTERNATIONAL LTD
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Scotland
    		Secretary
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC292631
    		213356560001
    ADAMS, Christopher
    Den Park
    Abernethy
    PH2 9JF Perth
    32
    Perthshire
    United Kingdom
    		Director
    Den Park
    Abernethy
    PH2 9JF Perth
    32
    Perthshire
    United Kingdom
    		OtherFisheries Manager129254730001
    ADANU, Bright
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		Director
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		ScotlandGhanaianCompany Director284898300001
    ADANU, Bright
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		Director
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		GhanaGhanaianSales Director256760630001
    ADANU, Bright
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Scotland
    		Director
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Scotland
    		GhanaGhananInternational Security & Sales157618170001
    ANTONIAN, Celine Elizabeth Maria, Dame
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Scotland
    		Director
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Scotland
    		EnglandEnglishDirector99205350001
    ANTONIAN, Celine Elizabeth Maria, Dame
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Scotland
    		Director
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Scotland
    		EnglandEnglishDirector176292200001
    ARMSTRONG, George
    79 Hawthorn Drive
    KA26 0BG Girvan
    Ayrshire
    		Director
    79 Hawthorn Drive
    KA26 0BG Girvan
    Ayrshire
    		OtherManaging Director52634350001
    BRUNTON, James
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    		Director
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    		ScotlandScottishIndustrialist103452830004
    DISSANAYAKA, Damithra Sauranda
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		Director
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		United KingdomSri LankanManaging Director319572620001
    GOODWIN, Brian Leonard, Dr Sir
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Scotland
    		Director
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Scotland
    		EnglandEnglishIndustrialist90537310001
    GOODWIN, Brian Leonard, Dr Sir
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Scotland
    		Director
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Scotland
    		EnglandEnglishIndustrailist90537310001
    GOODWIN, Brian Leonard, Dr Sir
    30 Saint Georges Terrace
    CT6 8RH Herne Bay
    Kent
    		Director
    30 Saint Georges Terrace
    CT6 8RH Herne Bay
    Kent
    		EnglandEnglishIndustrialist90537310001
    MENSAH, Kojo
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		Director
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		GhanaGhanaianCompany Director316408700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUNTONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Brunton
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		Mar 01, 2024
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		No
    Nationality: Scottish
    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.
    Mr Kojo Mensah
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		Nov 01, 2023
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		Yes
    Nationality: Ghanaian
    Country of Residence: Ghana
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Brunton
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		Nov 04, 2019
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bruntons International Ltd
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Scotland
    		Jul 18, 2019
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Scotland
    		Yes
    Legal FormCompany
    Legal AuthorityScotland
    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.
    Mr James Brunton
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    		Jul 01, 2017
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    		Yes
    Nationality: Scottish
    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.
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    		Feb 01, 2017
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    		Yes
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc520438
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Brunton
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    		Sep 01, 2016
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • 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) have the right to exercise, or actually exercise, 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