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EDMISTON, BROWN & COMPANY LIMITED

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

This company is commonly known as Edmiston, Brown & Company Limited. The company was founded 104 years ago and was given the registration number SC010988. The firm's registered office is in GLASGOW. You can find them at Unit 1a Burntbroom Court 17 Shotts Street, Queenslie Industrial Estate, Glasgow, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EDMISTON, BROWN & COMPANY LIMITED
Company Number:SC010988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1920
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1a Burntbroom Court 17 Shotts Street, Queenslie Industrial Estate, Glasgow, G33 4DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a Burntbroom Court, 17 Shotts Street, Queenslie Industrial Estate, Glasgow, Scotland, G33 4DW

Director01 September 2014Active
Unit 1a Burntbroom Court, 17 Shotts Street, Queenslie Industrial Estate, Glasgow, G33 4DW

Director09 December 2022Active
5 Coltpark Avenue, Bishopbriggs, Glasgow, G64 2AT

Secretary07 January 2002Active
Trabboch House, Trabboch, Mauchline, KA5 5HX

Secretary05 January 2000Active
Denrhoda 6 Seven Sisters, Kirkintilloch, Glasgow, G66 3AW

Secretary-Active
The Shaws 10 Barnton Avenue West, Edinburgh, EH4 6DE

Secretary01 November 1999Active
274, Whitehill Street, Glasgow, Scotland, G31 3EN

Director28 September 2011Active
Park House 13 Greenhill Park, Edinburgh, EH10 4DW

Director14 May 2004Active
Dalfruin, 25 Drumbeg Loan, Killearn, G63 9LG

Director14 May 2004Active
Trabboch House, Trabboch, Mauchline, KA5 5HX

Director05 January 2000Active
Denrhoda 6 Seven Sisters, Kirkintilloch, Glasgow, G66 3AW

Director03 February 1992Active
274, Whitehill Street, Glasgow, Scotland, G31 3EN

Director27 October 2009Active
The Shaws 10 Barnton Avenue West, Edinburgh, EH4 6DE

Director-Active
Unit 1a Burntbroom Court, 17 Shotts Street, Queenslie Industrial Estate, Glasgow, Scotland, G33 4DW

Director10 February 1988Active
11 Thrums Avenue, Bishopbriggs, Glasgow, G64 1ER

Director-Active

People with Significant Control

Mrs Colette Lister
Notified on:04 January 2023
Status:Active
Date of birth:November 1969
Nationality:Scottish
Country of residence:Scotland
Address:Barlanark House, 11 Shotts Street, Glasgow, Scotland, G33 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Brown Riach
Notified on:01 July 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Unit 1a Burntbroom Court, 17 Shotts Street, Glasgow, G33 4DW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Cameron Lister
Notified on:01 July 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:Barlanark House, 11 Shotts Street, Glasgow, Scotland, G33 4JB
Nature of control:
  • Ownership of shares 25 to 50 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)

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