DENBRAE HOLDINGS LIMITED

DENBRAE HOLDINGS LIMITED

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

    Company NameDENBRAE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC665057
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DENBRAE HOLDINGS LIMITED?

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

    Where is DENBRAE HOLDINGS LIMITED located?

    Registered Office Address
    Denbrae Glasgow Road
    Whins Of Milton
    FK7 8ER Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENBRAE HOLDINGS LIMITED?

    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 DENBRAE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for DENBRAE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2020

    Statement of capital on Jun 23, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of DENBRAE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Andrew Logan
    Glasgow Road
    Whins Of Milton
    FK7 8ER Stirling
    Denbrae
    Scotland
    Director
    Glasgow Road
    Whins Of Milton
    FK7 8ER Stirling
    Denbrae
    Scotland
    ScotlandBritish1374430004

    Who are the persons with significant control of DENBRAE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Logan Morrison
    Glasgow Road
    Whins Of Milton
    FK7 8ER Stirling
    Denbrae
    Scotland
    Jun 23, 2020
    Glasgow Road
    Whins Of Milton
    FK7 8ER Stirling
    Denbrae
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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