BROWN & STEELE LTD

Overview

Company Name	BROWN & STEELE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC458040
Jurisdiction	Scotland
Date of Creation	Aug 30, 2013

Summary

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

What is the purpose of BROWN & STEELE LTD?

Joinery installation (43320) / Construction

Where is BROWN & STEELE LTD located?

Registered Office Address	1 Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BROWN & STEELE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BROWN & STEELE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for BROWN & STEELE LTD?

Filings
Date	Description	Document	Type
Sep 10, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Nov 15, 2024	Registered office address changed from 25a Brandon Gardens Prestwick Ayrshire KA9 1RY Scotland to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA on Nov 15, 2024	1 pages	AD01

Nov 15, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA to 25a Brandon Gardens Prestwick Ayrshire KA9 1RY on Oct 22, 2024	1 pages	AD01

May 31, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Mar 25, 2024	Satisfaction of charge SC4580400001 in full	4 pages	MR04

Oct 17, 2023	Amended total exemption full accounts made up to Aug 31, 2022	7 pages	AAMD

Sep 27, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

May 20, 2023	Registration of charge SC4580400001, created on May 16, 2023	5 pages	MR01

Sep 12, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Amended total exemption full accounts made up to Aug 31, 2021	7 pages	AAMD

May 31, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Oct 06, 2021	Amended total exemption full accounts made up to Aug 31, 2020	7 pages	AAMD

Sep 23, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Sep 17, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Amended total exemption full accounts made up to Aug 31, 2019	7 pages	AAMD

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Sep 27, 2019	Amended total exemption full accounts made up to Aug 31, 2018	7 pages	AAMD

Sep 18, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

May 31, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Oct 03, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Amended total exemption full accounts made up to Aug 31, 2017	7 pages	AAMD

View All Filings

Who are the officers of BROWN & STEELE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, William Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 Scotland	Aug 30, 2013		Director	Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 Scotland	Scotland	British	1972-10	General Builder	181418230001
DUNCAN, Stuart Fraser Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 Scotland	Apr 30, 2015		Director	Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 Scotland	Scotland	British	1972-10	Joiner	162668190002
MABBOTT, Stephen George 5 Logie Mill, Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh Millar & Bryce Limited United Kingdom	Aug 30, 2013	Aug 30, 2013	Director	5 Logie Mill, Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh Millar & Bryce Limited United Kingdom	Scotland	British	1950-11	Company Registration Agent	133953120001
STEELE, Anthony Brandon Gardens KA9 1RY Prestwick 25a Ayrshire United Kingdom	Aug 30, 2013	Jul 31, 2015	Director	Brandon Gardens KA9 1RY Prestwick 25a Ayrshire United Kingdom	Scotland	Uk	1967-4	General Builder	181418150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWN & STEELE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
William Brown Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 Scotland	Aug 29, 2016	Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Stuart Fraser Duncan Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 Scotland	Aug 29, 2016	Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 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.
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