BROWN-FORMAN SCOTLAND LIMITED
Overview
| Company Name | BROWN-FORMAN SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC526282 |
| Jurisdiction | Scotland |
| Date of Creation |
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-FORMAN SCOTLAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROWN-FORMAN SCOTLAND LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWN-FORMAN SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (724) LIMITED | Feb 08, 2016 | Feb 08, 2016 |
What are the latest accounts for BROWN-FORMAN SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BROWN-FORMAN SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for BROWN-FORMAN SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 09, 2025
| 3 pages | SH01 | ||
Full accounts made up to Apr 30, 2024 | 26 pages | AA | ||
Statement of capital following an allotment of shares on Mar 25, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 25 pages | AA | ||
Termination of appointment of Michael Carr, Jr. as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Scott Singer as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Joanne Elise Luckey as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Director's details changed for Michael Carr, Jr. on Jul 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Michael Carr, Jr. on Jul 01, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on May 15, 2023
| 3 pages | SH01 | ||
Full accounts made up to Apr 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 02, 2022
| 3 pages | SH01 | ||
Termination of appointment of Timothy De Long as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 23 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Apr 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy De Long as a director on Nov 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Andrew Masick as a director on Nov 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Charles Edward Scholtz as a director on Aug 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BROWN-FORMAN SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 204942170001 | ||||||||||||||
| LUCKEY, Joanne Elise | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Attorney | 314963530001 | ||||||||||||
| MAYROSE, Edward Wayne | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Vp, Global Director External Manufacturing | 208742190001 | ||||||||||||
| SINGER, Scott | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Attorney | 314963550001 | ||||||||||||
| CARR, JR., Michael | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Attorney | 204942180004 | ||||||||||||
| DE LONG, Timothy | Director | 1017 Dw Amsterdam Keizersgracht 683 Netherlands | Netherlands | American | Vp Finance Director Europe | 275953970001 | ||||||||||||
| MASICK, Michael Andrew | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Vice President | 204942190001 | ||||||||||||
| SCHOLTZ, Charles Edward | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Attorney | 119798860002 |
Who are the persons with significant control of BROWN-FORMAN SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown-Forman Corporation | Apr 06, 2016 | Dixie Highway 40210 Louisville 850 Kentucky United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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