UKBizDB.co.uk

GEORGE BROWN & SONS, ENGINEERS (LEITH) LIMITED

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

This company is commonly known as George Brown & Sons, Engineers (leith) Limited. The company was founded 80 years ago and was given the registration number SC022512. The firm's registered office is in EDINBURGH. You can find them at 5/6 Shore, Leith, Edinburgh, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:GEORGE BROWN & SONS, ENGINEERS (LEITH) LIMITED
Company Number:SC022512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1943
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25620 - Machining
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:5/6 Shore, Leith, Edinburgh, EH6 6QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5/6 Shore, Leith, Edinburgh, EH6 6QS

Secretary01 July 2016Active
5/6 Shore, Leith, Edinburgh, EH6 6QS

Director-Active
5/6 Shore, Leith, Edinburgh, EH6 6QS

Director29 September 2022Active
12 Camus Avenue, Edinburgh, EH10 6QT

Secretary-Active
16, Jewel Gardens, Eskbank, Edinburgh, Scotland, EH22 3FQ

Secretary30 June 2010Active
12 Camus Avenue, Edinburgh, EH10 6QT

Director-Active
Tyzack Lodge, Redford, Arbroath, DD11 2RD

Director-Active
16 Southfield Gardens East, Edinburgh, EH15 1QN

Director-Active
14 Bellvue Court, Queens Road, Dunbar, EH42 1YR

Director-Active
6 Bryce Avenue, Edinburgh, EH7 6TX

Director-Active
16, 16 Jewel Gardens, Eskbank, Dalkeith, Great Britain, EH22 3FQ

Director01 April 2013Active

People with Significant Control

Mr George Carr Brown
Notified on:12 October 2023
Status:Active
Date of birth:October 1957
Nationality:British
Address:5/6 Shore, Edinburgh, EH6 6QS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr George Carr Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:5/6 Shore, Edinburgh, EH6 6QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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)

Company Filing History

DateCategoryDescription
2023-10-24Persons with significant control

Notification of a person with significant control.

Download
2023-10-12Persons with significant control

Cessation of a person with significant control.

Download
2023-10-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Officers

Change person director company with change date.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Officers

Change person secretary company with change date.

Download
2022-10-13Officers

Appoint person director company with name date.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-13Accounts

Accounts with accounts type small.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type small.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type small.

Download
2018-05-24Officers

Termination director company with name termination date.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type small.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type small.

Download
2016-08-23Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.