B & R DEVELOPMENTS (SCOTLAND) LIMITED

B & R DEVELOPMENTS (SCOTLAND) LIMITED

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

    Company NameB & R DEVELOPMENTS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC500737
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of B & R DEVELOPMENTS (SCOTLAND) LIMITED?

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

    Where is B & R DEVELOPMENTS (SCOTLAND) LIMITED located?

    Registered Office Address
    Nether Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & R DEVELOPMENTS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for B & R DEVELOPMENTS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for B & R DEVELOPMENTS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Roderick Mckenzie Petrie on Aug 12, 2022

    2 pagesCH01

    Change of details for Mrs Brodie Ann Petrie as a person with significant control on Aug 12, 2022

    2 pagesPSC04

    Change of details for Mr Roderick Mckenzie Petrie as a person with significant control on Aug 12, 2022

    2 pagesPSC04

    Director's details changed for Mrs Brodie Ann Petrie on Aug 12, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Nether Cambushinnie Cromlix Dunblane Perthshire FK15 9JU Scotland to Nether Cambushinnie Cromlix Dunblane Perthshire FK15 9JU on Apr 20, 2015

    1 pagesAD01

    Registered office address changed from Nether Cambushinnie Cromlix Dunblane Perthshire FK15 9JU United Kingdom to Nether Cambushinnie Cromlix Dunblane Perthshire FK15 9JU on Apr 20, 2015

    1 pagesAD01

    Who are the officers of B & R DEVELOPMENTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOLL, Margaret Ruth
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    Scotland
    Director
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    Scotland
    ScotlandBritishDirector195950070001
    MCCOLL, William
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    Scotland
    Director
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    Scotland
    ScotlandBritishDirector68556050001
    PETRIE, Brodie Ann
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    Scotland
    Director
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    Scotland
    ScotlandBritishAccountant190339330002
    PETRIE, Roderick Mckenzie
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    Scotland
    Director
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    Scotland
    ScotlandBritishAccountant190339320002

    Who are the persons with significant control of B & R DEVELOPMENTS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Mccoll
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    Scotland
    Apr 06, 2016
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    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 Roderick Mckenzie Petrie
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    Scotland
    Apr 06, 2016
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Ruth Mccoll
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    Scotland
    Apr 06, 2016
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    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.
    Mrs Brodie Ann Petrie
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    Scotland
    Apr 06, 2016
    Cambushinnie
    Cromlix
    FK15 9JU Dunblane
    Nether
    Perthshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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