BRUCE HOLDINGS LIMITED - DUMFRIES


Company Profile Company Filings

Overview

BRUCE HOLDINGS LIMITED is a Private Limited Company from DUMFRIES SCOTLAND and has the status: Active.
BRUCE HOLDINGS LIMITED was incorporated 45 years ago on 12/07/1978 and has the registered number: SC065369. The accounts status is SMALL and accounts are next due on 31/12/2024.

BRUCE HOLDINGS LIMITED - DUMFRIES

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STATION HOTEL
DUMFRIES
DG1 1LT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARMIL SINGH Jan 1962 Singaporean Director 2018-08-16 CURRENT
ZHIWEI ONG Dec 1985 Singaporean Director 2018-08-16 CURRENT
MR WEI LUN KOR Jun 1988 Singaporean Director 2021-09-01 CURRENT
MR WENG LEONG SHOO Nov 1974 Singaporean Director 2021-09-01 UNTIL 2021-09-01 RESIGNED
THOMAS ROGERSON MCGHIE Feb 1942 British Director RESIGNED
CHRISTOPHER HALLIDAY MCGHIE Jan 1932 British Director RESIGNED
MISS AILEEN ANNE MCGHIE Sep 1958 British Director 1994-04-22 UNTIL 2018-08-16 RESIGNED
MS SZE LIN JACQUELYN LAM Mar 1978 Singaporean Director 2018-09-01 UNTIL 2021-09-01 RESIGNED
CATHERINE ANNE KERR RAFFERTY British Secretary RESIGNED
MRS SHIRLEY BROWN Secretary 2014-01-01 UNTIL 2018-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seacare Compass (C&D) Limited 2018-08-16 Chadderton, Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Aileen Anne Mcghie 2016-04-07 - 2018-08-16 9/1958 Dumfries   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORDER CONSTRUCTION LIMITED DURHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCORPIO HOTEL MANAGEMENT LIMITED OLDHAM ENGLAND Active SMALL 55100 - Hotels and similar accommodation
KNOWESGATE LEISURE LIMITED STOCKSFIELD Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HOMEGONE LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BORDER CONSTRUCTION (LETS) LTD CARLISLE ENGLAND Dissolved... SMALL 99999 - Dormant Company
DENTON HOLME STUDENT VILLAGE LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
SEACARE COMPASS MANCHESTER LIMITED OLDHAM ENGLAND Active SMALL 55100 - Hotels and similar accommodation
SEACARE LEEDS LIMITED OLDHAM ENGLAND Active SMALL 55100 - Hotels and similar accommodation
MCCOLL WELLS LIMITED LOCKERBIE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CROMBIE CONSTRUCTION LIMITED LOCKERBIE Dissolved... TOTAL EXEMPTION SMALL 64203 - Activities of construction holding companies
BORDER TRAVEL SERVICES LIMITED DUMFRIES Active SMALL 79110 - Travel agency activities
SOUTH WEST SOUND LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
JOHN R. WEIR LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY GLASGOW Active DORMANT 84110 - General public administration activities
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED EDINBURGH SCOTLAND Dissolved... FULL 70100 - Activities of head offices
BORDER CONSTRUCTION (HOLDINGS) LIMITED GALASHIELS SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SOUTHERNESS HOLIDAY VILLAGE LIMITED EDINBURGH UNITED KINGDOM Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
MACROCOM (1035) LIMITED DUMFRIES Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MACROCOM (1036) LIMITED DUMFRIES Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bruce Holdings Limited Filleted accounts for Companies House (small and micro) 2023-10-03 31-03-2023 £38,959 Cash £1,063,001 equity
Bruce Holdings Limited Filleted accounts for Companies House (small and micro) 2022-08-04 31-03-2022 £88,600 Cash £791,579 equity
Bruce Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 30-06-2017 £106,347 Cash £830,129 equity
Bruce Holdings Limited - Abbreviated accounts 16.3 2017-01-24 30-06-2016 £61,467 Cash £811,934 equity
Bruce Holdings Limited - Limited company - abbreviated - 11.9 2015-12-15 30-06-2015 £94,313 Cash £824,645 equity
Bruce Holdings Limited - Limited company - abbreviated - 11.6 2014-11-25 30-06-2014 £96,201 Cash £870,585 equity