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BROWN & GRACIE LIMITED

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

This company is commonly known as Brown & Gracie Limited. The company was founded 91 years ago and was given the registration number SC017256. The firm's registered office is in GLASGOW. You can find them at 74 Waterloo Street, , Glasgow, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:BROWN & GRACIE LIMITED
Company Number:SC017256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1933
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:74 Waterloo Street, Glasgow, G2 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, West Regent Street, Glasgow, United Kingdom, G2 1RW

Secretary01 August 2023Active
2, West Regent Street, Glasgow, United Kingdom, G2 1RW

Director01 August 2023Active
34 Campbell Drive, Bearsden, Glasgow, G61 4NE

Secretary-Active
8 Victoria Square, Stirling, FK8 2QZ

Secretary28 August 1997Active
74, Waterloo Street, Glasgow, G2 7DJ

Secretary15 June 2000Active
89 St Johns Road, Edinburgh, EH12 6NN

Secretary31 December 1996Active
4 Shuna Place, Newton Mearns, Glasgow, G77 6TN

Secretary01 April 1992Active
Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, G61 4NF

Secretary07 July 1995Active
34 Campbell Drive, Bearsden, Glasgow, G61 4NE

Director-Active
Grey Craig House, Saline, Dunfermline, KY12 9TA

Director01 December 2000Active
12 Castle Gate, Newton Mearns, Glasgow, G77 5LJ

Director-Active
1 Yew Gardens, Luncarty, Perth, PH1 3UD

Director28 August 2000Active
74, Waterloo Street, Glasgow, G2 7DJ

Director13 May 2018Active
41 Lismore Place, Newton Mearns, Glasgow, G77 6UQ

Director-Active
Whinfell, Newton Mearns, Glasgow, G77 5DN

Director-Active
74, Waterloo Street, Glasgow, G2 7DJ

Director12 July 1989Active
45, Craignethan Road, Giffnock, Glasgow, G46 6SJ

Director-Active
73 Broomfield Avenue, Newton Mearns, Glasgow, G77 5JR

Director10 June 1994Active
Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, G61 4NF

Director10 June 1994Active
16 Alexander Avenue, Eaglesham, Glasgow, G76 0JG

Director-Active

People with Significant Control

Mccurrach Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:C/O Dickson Minto Ws, 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 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)

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