NEW BRANNOCK INFRASTRUCTURE 1 LIMITED

Overview

Company Name	NEW BRANNOCK INFRASTRUCTURE 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC380012
Jurisdiction	Scotland
Date of Creation	Jun 09, 2010

Summary

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

What is the purpose of NEW BRANNOCK INFRASTRUCTURE 1 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NEW BRANNOCK INFRASTRUCTURE 1 LIMITED located?

Registered Office Address	25 Rutland Street EH1 2AE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NEW BRANNOCK INFRASTRUCTURE 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NEW BRANNOCK INFRASTRUCTURE 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2025
Next Confirmation Statement Due	Jun 23, 2025
Next Confirmation Statement Made Up To	Jun 09, 2024
Overdue	No

What are the latest filings for NEW BRANNOCK INFRASTRUCTURE 1 LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Termination of appointment of Euan Neill Campbell as a director on Apr 11, 2025	1 pages	TM01

Apr 11, 2025	Director's details changed for Mr Euan Neill Campbell on Mar 31, 2025	2 pages	CH01

Mar 28, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 09, 2024 with updates	5 pages	CS01

Apr 15, 2024	Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on Apr 15, 2024	1 pages	AD01

Apr 09, 2024	Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on Apr 09, 2024	1 pages	AD01

Apr 09, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Apr 06, 2024	Satisfaction of charge SC3800120001 in full	4 pages	MR04

Feb 21, 2024	Appointment of Mr David Douglas Murray as a director on Feb 21, 2024	2 pages	AP01

Feb 21, 2024	Appointment of Mr Euan Neill Campbell as a director on Feb 21, 2024	2 pages	AP01

Jun 16, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jul 13, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

May 11, 2021	Termination of appointment of Jestyn Rowland Davies as a director on Apr 30, 2021	1 pages	TM01

Jun 16, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

May 12, 2020	Current accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 09, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Jun 13, 2017	Confirmation statement made on Jun 09, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of NEW BRANNOCK INFRASTRUCTURE 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, David Douglas Rutland Street EH1 2AE Edinburgh 25 Scotland	Feb 21, 2024		Director	Rutland Street EH1 2AE Edinburgh 25 Scotland	Scotland	British	1973-11	Director	62451390003
MURRAY, David Edward Rutland Street EH1 2AE Edinburgh 25 Scotland	Feb 28, 2014		Director	Rutland Street EH1 2AE Edinburgh 25 Scotland	Scotland	British	1951-10	Company Director	34535230003
HORNE, David William Murray Charlotte Square EH2 4DR Edinburgh 11	Jun 09, 2010	Feb 28, 2014	Secretary	Charlotte Square EH2 4DR Edinburgh 11					151841660001
CAMPBELL, Euan Neill Rutland Street EH1 2AE Edinburgh 25 Scotland	Feb 21, 2024	Apr 11, 2025	Director	Rutland Street EH1 2AE Edinburgh 25 Scotland	Scotland	British	1980-8	Finance Director	201620740002
DAVIES, Jestyn Rowland Charlotte Square EH2 4ET Edinburgh 26 Scotland	Jun 09, 2010	Apr 30, 2021	Director	Charlotte Square EH2 4ET Edinburgh 26 Scotland	Scotland	British	1962-7	Director	62176020001
HORNE, David William Murray Charlotte Square EH2 4DR Edinburgh 10	Jun 09, 2010	May 31, 2011	Director	Charlotte Square EH2 4DR Edinburgh 10	United Kingdom	British	1962-7	Solicitor	41593900004
MCGILL, Michael Scott Charlotte Square EH2 4DR Edinburgh 11	Jun 09, 2010	Feb 28, 2014	Director	Charlotte Square EH2 4DR Edinburgh 11	Scotland	British	1968-2	Finance Director	99070570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW BRANNOCK INFRASTRUCTURE 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Brannock Limited

Apr 06, 2016

Charlotte Square

EH2 4ET Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc160165

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.
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