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PERT BRUCE HOLDINGS LIMITED

PERT BRUCE HOLDINGS LIMITED

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

    • Overview

    Company NamePERT BRUCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC579545
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PERT BRUCE HOLDINGS LIMITED?

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

    Where is PERT BRUCE HOLDINGS LIMITED located?

    Registered Office Address
    Munros House Broomfield Ind. Estate
    Broomfield Road
    DD10 8SY Montrose
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERT BRUCE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PERT BRUCE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for PERT BRUCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2024

    		40 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Oct 31, 2023

    		40 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    		40 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2021

    		41 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2020

    		38 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2019

    		37 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2018

    		38 pagesAA

    Confirmation statement made on Oct 22, 2018 with updates

    		4 pagesCS01

    Registration of charge SC5795450002, created on May 02, 2018

    		12 pagesMR01

    Registration of charge SC5795450001, created on Feb 26, 2018

    		14 pagesMR01

    Statement of capital following an allotment of shares on Nov 03, 2017

    • Capital: GBP 50,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Munros House Broomfield Ind. Estate Broomfield Road Montrose DD10 8SY on Nov 07, 2017

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 23, 2017

    Statement of capital on Oct 23, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PERT BRUCE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Craig Keith
    Broomfield Ind. Estate
    Broomfield Road
    DD10 8SY Montrose
    Munros House
    Scotland
    		Director
    Broomfield Ind. Estate
    Broomfield Road
    DD10 8SY Montrose
    Munros House
    Scotland
    		ScotlandBritish93294820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERT BRUCE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Keith Bruce
    Broomfield Ind. Estate
    Broomfield Road
    DD10 8SY Montrose
    Munros House
    Scotland
    		Oct 23, 2017
    Broomfield Ind. Estate
    Broomfield Road
    DD10 8SY Montrose
    Munros House
    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