BROWNS ESTATES LIMITED

Overview

Company Name	BROWNS ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC413781
Jurisdiction	Scotland
Date of Creation	Dec 28, 2011

Summary

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

What is the purpose of BROWNS ESTATES LIMITED?

Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BROWNS ESTATES LIMITED located?

Registered Office Address	3 Scotsmill Gardens Blackburn AB21 0GA Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BROWNS ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BROWNS ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for BROWNS ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2024	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 30, 2023	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Dec 28, 2021	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jan 10, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Registered office address changed from 3 Scotsmill Gardens Blackburn Aberdeen AB21 0GA Scotland to 3 Scotsmill Gardens Blackburn Aberdeen AB21 0GA on Dec 02, 2020	1 pages	AD01

Dec 02, 2020	Director's details changed for Craig John Brown on Nov 09, 2020	2 pages	CH01

Dec 02, 2020	Director's details changed for Ian Smith Brown on Nov 09, 2020	2 pages	CH01

Dec 02, 2020	Termination of appointment of Infinity Secretaries Limited as a secretary on Nov 09, 2020	1 pages	TM02

Dec 02, 2020	Change of details for Craig John Brown as a person with significant control on Nov 09, 2020	2 pages	PSC04

Dec 02, 2020	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 3 Scotsmill Gardens Blackburn Aberdeen AB21 0GA on Dec 02, 2020	1 pages	AD01

Jul 20, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

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

Jun 01, 2018	Secretary's details changed for Infinity Secretaries Limited on Jun 01, 2018	1 pages	CH04

Jun 01, 2018	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on Jun 01, 2018	1 pages	AD01

Apr 18, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 28, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Dec 28, 2016	Confirmation statement made on Dec 28, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BROWNS ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWN, Craig John

Jan 04, 2012

Director

Scotsmill Gardens

Blackburn

AB21 0GA Aberdeen

Scotland

British

1983-9

Director

166299300003

BROWN, Ian Smith

Jan 05, 2012

Director

Scotsmill Gardens

Blackburn

AB21 0GA Aberdeen

Scotland

British

1960-1

Director

90281150001

INFINITY SECRETARIES LIMITED

Dec 28, 2011

Nov 09, 2020

Secretary

Carden Place

AB10 1UT Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC395409

102662680002

COWIE, Simon Henry Dyer

Dec 28, 2011

Jan 05, 2012

Director

Woodburn Place

AB15 8JS Aberdeen

Scotland

British

1973-2

Director

104277660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWNS ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig John Brown Scotsmill Gardens Blackburn AB21 0GA Aberdeen 3 Scotland	Apr 06, 2016	Scotsmill Gardens Blackburn AB21 0GA Aberdeen 3 Scotland	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.

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