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BRANSON CORP. LIMITED

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

This company is commonly known as Branson Corp. Limited. The company was founded 3 years ago and was given the registration number SC669886. The firm's registered office is in EDINBURGH. You can find them at 38 Thistle Street, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRANSON CORP. LIMITED
Company Number:SC669886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices
  • 77400 - Leasing of intellectual property and similar products, except copyright works
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:38 Thistle Street, Edinburgh, Scotland, EH2 1EN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Polmuir Road, Aberdeen, Scotland, AB11 7SJ

Director18 November 2023Active
101, Polmuir Road, Aberdeen, Scotland, AB11 7SJ

Director05 August 2020Active
101, Polmuir Road, Aberdeen, Scotland, AB11 7SJ

Director18 November 2023Active

People with Significant Control

Marin Pasaric
Notified on:18 November 2023
Status:Active
Date of birth:May 1984
Nationality:Croatian
Country of residence:Scotland
Address:101, Polmuir Road, Aberdeen, Scotland, AB11 7SJ
Nature of control:
  • Right to appoint and remove directors
Mr Thomas Andy Branson
Notified on:05 August 2020
Status:Active
Date of birth:July 1987
Nationality:Croatian
Country of residence:Scotland
Address:101, Polmuir Road, Aberdeen, Scotland, AB11 7SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-11-21Gazette

Gazette filings brought up to date.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-20Officers

Termination director company with name termination date.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-20Change of name

Certificate change of name company.

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2023-11-19Persons with significant control

Cessation of a person with significant control.

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2023-11-19Officers

Termination director company with name termination date.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Address

Change registered office address company with date old address new address.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-07-31Officers

Change person director company with change date.

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2021-07-31Persons with significant control

Change to a person with significant control.

Download
2021-07-31Address

Change registered office address company with date old address new address.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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