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BRAMBLE BUSH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bramble Bush Limited. The company was founded 7 years ago and was given the registration number SC569323. The firm's registered office is in STONEHAVEN. You can find them at Gillybrands Farm, Cammachmore, Stonehaven, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRAMBLE BUSH LIMITED
Company Number:SC569323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Gillybrands Farm, Cammachmore, Stonehaven, United Kingdom, AB39 3NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary21 June 2017Active
Gillybrands Farm, Cammachmore, Stonehaven, United Kingdom, AB39 3NS

Director21 June 2017Active
Gillybrands Farm, Cammachmore, Stonehaven, United Kingdom, AB39 3NS

Director21 June 2017Active
Gillybrands Farm, Cammachmore, Stonehaven, United Kingdom, AB39 3NS

Director21 June 2017Active

People with Significant Control

Mr Ross Scott Shepherd
Notified on:21 June 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Gillybrands Farm, Cammachmore, Stonehaven, United Kingdom, AB39 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicol Alexander Richard Shepherd
Notified on:21 June 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Gillybrands Farm, Cammachmore, Stonehaven, United Kingdom, AB39 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Douglas Shepherd
Notified on:21 June 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Gillybrands Farm, Cammachmore, Stonehaven, United Kingdom, AB39 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-07-30Officers

Change person director company with change date.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-06-21Incorporation

Incorporation company.

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