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BRAND OATH LIMITED

BRAND OATH LIMITED

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

    • Overview

    Company NameBRAND OATH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC408125
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRAND OATH LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is BRAND OATH LIMITED located?

    Registered Office Address
    1 Maude Park
    EH29 9FG Kirkliston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAND OATH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRAND OATH LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for BRAND OATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1a Craigs Avenue Craigs Avenue Edinburgh EH12 8HP Scotland to 1 Maude Park Kirkliston EH29 9FG on Nov 16, 2020

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 122 Giles Street Edinburgh EH6 6BZ Scotland to 1a Craigs Avenue Craigs Avenue Edinburgh EH12 8HP on Oct 09, 2018

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Maude Park Kirkliston West Lothian EH29 9FG to 122 Giles Street Edinburgh EH6 6BZ on Oct 05, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 60
    		SH01

    Director's details changed for Mrs Julie Shaw-Binns on Feb 26, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of BRAND OATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW-BINNS, Bernard
    Maude Park
    EH29 9FG Kirkliston
    1
    Scotland
    		Director
    Maude Park
    EH29 9FG Kirkliston
    1
    Scotland
    		ScotlandBritish76761640003
    SHAW-BINNS, Julie
    Maude Park
    EH29 9FG Kirkliston
    1
    Scotland
    		Director
    Maude Park
    EH29 9FG Kirkliston
    1
    Scotland
    		United KingdomBritish182363340003
    PRYDE, John Gerard
    Marshall Way
    Tullibody
    FK10 2GA Alloa
    41
    United Kingdom
    		Director
    Marshall Way
    Tullibody
    FK10 2GA Alloa
    41
    United Kingdom
    		United KingdomBritish134838520001
    SHAW, Simon
    Saltoun Hall
    Pencaitland
    EH34 5DS Tranent
    Flat D
    United Kingdom
    		Director
    Saltoun Hall
    Pencaitland
    EH34 5DS Tranent
    Flat D
    United Kingdom
    		United KingdomBritish163283410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAND OATH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Shaw-Binns
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Scotland
    		Jul 01, 2016
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bernard Shaw-Binns
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Scotland
    		Jul 01, 2016
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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