NEW BRANNOCK INFRASTRUCTURE 2 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
NEW BRANNOCK INFRASTRUCTURE 2 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
NEW BRANNOCK INFRASTRUCTURE 2 LIMITED was incorporated 14 years ago on 09/06/2010 and has the registered number: SC380014. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
NEW BRANNOCK INFRASTRUCTURE 2 LIMITED was incorporated 14 years ago on 09/06/2010 and has the registered number: SC380014. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
NEW BRANNOCK INFRASTRUCTURE 2 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 |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIR DAVID EDWARD MURRAY | Oct 1951 | British | Director | 2014-02-28 | CURRENT |
| MR DAVID DOUGLAS MURRAY | Feb 1973 | British | Director | 2024-02-21 | CURRENT |
| MR EUAN NEILL CAMPBELL | Aug 1980 | British | Director | 2024-02-21 | CURRENT |
| MR JESTYN ROWLAND DAVIES | Jul 1962 | British | Director | 2010-06-09 UNTIL 2021-04-30 | RESIGNED |
| DAVID WILLIAM MURRAY HORNE | Secretary | 2010-06-09 UNTIL 2014-02-28 | RESIGNED | ||
| DAVID WILLIAM MURRAY HORNE | Jul 1962 | Director | 2010-06-09 UNTIL 2011-05-31 | RESIGNED | |
| MICHAEL SCOTT MCGILL | Feb 1968 | British | Director | 2010-06-09 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Brannock Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NEW BRANNOCK INFRASTRUCTURE 2 LIMITED | 2024-04-10 | 30-06-2023 | £1 equity |
| Micro-entity Accounts - NEW BRANNOCK INFRASTRUCTURE 2 LIMITED | 2023-04-18 | 30-06-2022 | £1 equity |
| Micro-entity Accounts - NEW BRANNOCK INFRASTRUCTURE 2 LIMITED | 2022-03-30 | 30-06-2021 | £1 equity |
| Micro-entity Accounts - NEW BRANNOCK INFRASTRUCTURE 2 LIMITED | 2021-07-14 | 30-06-2020 | £1 equity |