NEW BRANNOCK LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
NEW BRANNOCK LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
NEW BRANNOCK LIMITED was incorporated 28 years ago on 29/08/1995 and has the registered number: SC160165. The accounts status is SMALL and accounts are next due on 31/03/2024.
NEW BRANNOCK LIMITED was incorporated 28 years ago on 29/08/1995 and has the registered number: SC160165. The accounts status is SMALL and accounts are next due on 31/03/2024.
NEW BRANNOCK LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
26 CHARLOTTE SQUARE
EDINBURGH
EH2 4ET
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID DOUGLAS MURRAY | Nov 1973 | British | Director | 2022-08-10 | CURRENT |
| SIR DAVID EDWARD MURRAY | Oct 1951 | British | Director | 1995-08-29 | CURRENT |
| MR EUAN NEILL CAMPBELL | Aug 1980 | British | Director | 2016-06-27 | CURRENT |
| MR JAMES DONALD GILMOUR WILSON | Nov 1962 | British | Director | 2009-01-30 UNTIL 2009-12-09 | RESIGNED |
| MR JESTYN ROWLAND DAVIES | Jul 1962 | British | Director | 2009-01-30 UNTIL 2021-04-30 | RESIGNED |
| DAVID WILLIAM MURRAY HORNE | Secretary | 2010-02-28 UNTIL 2014-02-28 | RESIGNED | ||
| DAVID WILLIAM MURRAY HORNE | Jul 1962 | Secretary | 2002-05-01 UNTIL 2009-01-30 | RESIGNED | |
| GRIGOR LEWIS MILNE | Jul 1970 | British | Secretary | 2009-01-30 UNTIL 2010-02-28 | RESIGNED |
| SARAH TAHIR | British | Secretary | 1999-06-09 UNTIL 2002-05-01 | RESIGNED | |
| MR IAN BARCLAY TUDHOPE | Jan 1957 | British | Secretary | 1995-08-29 UNTIL 1999-06-09 | RESIGNED |
| DAVID WILLIAM MURRAY HORNE | Jul 1962 | Director | 2009-01-30 UNTIL 2011-05-31 | RESIGNED | |
| RUSSELL JAMES WILKIE | Sep 1978 | British | Director | 2016-06-27 UNTIL 2021-03-31 | RESIGNED |
| MR IAN BARCLAY TUDHOPE | Jan 1957 | British | Director | 1995-08-29 UNTIL 2009-01-30 | RESIGNED |
| MR DAVID DOUGLAS MURRAY | Nov 1973 | British | Director | 2009-01-30 UNTIL 2010-05-05 | RESIGNED |
| MICHAEL SCOTT MCGILL | Feb 1968 | British | Director | 2010-03-05 UNTIL 2014-02-28 | RESIGNED |
| ALAN WILKINSON STANFIELD GILLESPIE | Oct 1964 | British | Director | 2001-06-13 UNTIL 2007-02-01 | RESIGNED |
| THOMAS GRAHAM GILLESPIE | Jul 1957 | British | Director | 1995-08-29 UNTIL 1996-04-05 | RESIGNED |
| THOMAS GRAHAM GILLESPIE | Jul 1957 | British | Director | 1995-08-29 UNTIL 2007-02-01 | RESIGNED |
| JAMES STEVENSON GILLESPIE | Dec 1959 | British | Director | 1996-04-05 UNTIL 2000-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Murray Capital Limited | 2016-04-06 | Edinburgh | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEW BRANNOCK LIMITED | 2024-03-29 | 30-06-2023 | £8,354 Cash £447,436 equity |