Warning: file_put_contents(c/09e7f560c55706ac6ec3f2e39f972b2f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/2b207ea1855a0c32658786f01999fc83.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/961baaa57e600c25312d8efcc431ea90.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Brownfield Regeneration Limited, EH3 9GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROWNFIELD REGENERATION LIMITED

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

This company is commonly known as Brownfield Regeneration Limited. The company was founded 18 years ago and was given the registration number SC301631. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, Quartermile Two, Lister Square, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BROWNFIELD REGENERATION LIMITED
Company Number:SC301631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2006
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, Quartermile Two, Lister Square, Edinburgh, EH3 9GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Secretary14 June 2006Active
21, Abercromby Place, Edinburgh, Scotland, EH3 6QE

Director21 October 2010Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 May 2006Active
Cairnbank, West End, Horncliffe, Berwick-Upon-Tweed, TD15 2XN

Director14 June 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director03 May 2006Active

People with Significant Control

Halbeath Assets Limited
Notified on:01 March 2021
Status:Active
Country of residence:Scotland
Address:Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.