BRANDANE FINANCIAL SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brandane Financial Services Ltd. The company was founded 10 years ago and was given the registration number SC511558. The firm's registered office is in IRVINE. You can find them at 12 The Paddock, Perceton, Irvine, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | BRANDANE FINANCIAL SERVICES LTD |
|---|
| Company Number | : | SC511558 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 July 2015 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | 12 The Paddock, Perceton, Irvine, United Kingdom, KA11 2AZ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Room 26 St James Business Centre, Linwood Road, Linwood, Paisley, Scotland, PA3 3AT | Director | 17 February 2023 | Active |
| 12 The Paddock, Perceton, Irvine, United Kingdom, KA11 2AZ | Director | 24 July 2015 | Active |
People with Significant Control
| Kilmardinny 76 Limited |
| Notified on | : | 07 September 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Room 26 St. James Business Centre, Linwood Road, Paisley, Scotland, PA3 3AT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Alan Thomas Brighton |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Room 26, St. James Business Centre, Linwood Road, Paisley, Scotland, PA3 3AT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)