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BREWSTER BROS. LTD

BREWSTER BROS. LTD

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

    • Overview

    Company NameBREWSTER BROS. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC561784
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BREWSTER BROS. LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BREWSTER BROS. LTD located?

    Registered Office Address
    C/O Brewster Brothers Drumshoreland Road
    Pumpherston
    EH53 0LG Livingston
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREWSTER BROS. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BREWSTER BROS. LTD?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for BREWSTER BROS. LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Mar 27, 2025 with updates

    		6 pagesCS01

    Notification of Norman Smith as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Registered office address changed from Bonnington Store Kirknewton Midlothian EH27 8BB Scotland to C/O Brewster Brothers Drumshoreland Road Pumpherston Livingston West Lothian EH53 0LG on Feb 10, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Alexander Kinloch Brewster as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Notification of Shepherd & Wedderburn (Trustees) Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Alexander Brewster as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Statement of capital on Mar 29, 2023

    • Capital: GBP 2,925,100.00
    		7 pagesSH02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 27, 2024 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Change of details for Mr Alexander Brewster as a person with significant control on May 12, 2023

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Alexander Brewster on Apr 11, 2023

    		2 pagesCH01

    Change of details for Mr Alexander Brewster as a person with significant control on Apr 11, 2023

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 27, 2023 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA
    View All Filings

    Who are the officers of BREWSTER BROS. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWSTER, Scott
    Drumshoreland Road
    Pumpherston
    EH53 0LG Livingston
    C/O Brewster Brothers
    West Lothian
    Scotland
    		Secretary
    Drumshoreland Road
    Pumpherston
    EH53 0LG Livingston
    C/O Brewster Brothers
    West Lothian
    Scotland
    		227947420001
    BREWSTER, Alexander Kinloch
    Drumshoreland Road
    Pumpherston
    EH53 0LG Livingston
    C/O Brewster Brothers
    West Lothian
    Scotland
    		Director
    Drumshoreland Road
    Pumpherston
    EH53 0LG Livingston
    C/O Brewster Brothers
    West Lothian
    Scotland
    		ScotlandBritish227947400003
    BREWSTER, Scott Macewan Alexander
    Drumshoreland Road
    Pumpherston
    EH53 0LG Livingston
    C/O Brewster Brothers
    West Lothian
    Scotland
    		Director
    Drumshoreland Road
    Pumpherston
    EH53 0LG Livingston
    C/O Brewster Brothers
    West Lothian
    Scotland
    		ScotlandBritish191137830003
    BREWSTER, David Farquhar
    Kirknewton
    EH27 8BB Midlothian
    Bonnington Store
    Scotland
    		Director
    Kirknewton
    EH27 8BB Midlothian
    Bonnington Store
    Scotland
    		ScotlandBritish227947410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREWSTER BROS. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haymarket Square
    EH3 8FY Edinburgh
    9
    Scotland
    		Oct 29, 2024
    Haymarket Square
    EH3 8FY Edinburgh
    9
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc137531
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Kinloch Brewster
    9 Haymarket Square
    EH3 8FY Edinburgh
    Shepherd And Wedderburn Llp
    Scotland
    		Oct 29, 2024
    9 Haymarket Square
    EH3 8FY Edinburgh
    Shepherd And Wedderburn Llp
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Norman Smith
    Drumshoreland Road
    Pumpherston
    EH53 0LG Livingston
    C/O Brewster Brothers
    West Lothian
    United Kingdom
    		Oct 29, 2024
    Drumshoreland Road
    Pumpherston
    EH53 0LG Livingston
    C/O Brewster Brothers
    West Lothian
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Kinloch Brewster
    Kirknewton
    EH27 8BB Midlothian
    Bonnington Store
    Scotland
    		Feb 08, 2019
    Kirknewton
    EH27 8BB Midlothian
    Bonnington Store
    Scotland
    		Yes
    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 Scott Macewan Alexander Brewster
    Drumshoreland Road
    Pumpherston
    EH53 0LG Livingston
    C/O Brewster Brothers
    West Lothian
    Scotland
    		Mar 28, 2017
    Drumshoreland Road
    Pumpherston
    EH53 0LG Livingston
    C/O Brewster Brothers
    West Lothian
    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