BRASS HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BRASS HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BRASS HOLDINGS LIMITED was incorporated 3 years ago on 29/03/2021 and has the registered number: SC693791. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRASS HOLDINGS LIMITED was incorporated 3 years ago on 29/03/2021 and has the registered number: SC693791. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRASS HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
71122 - Engineering related scientific and technical consulting activities
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
25 CAIRN ROAD
ABERDEEN
AB15 9AL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH ALLAN STEELE | Jul 1979 | British | Director | 2024-02-20 | CURRENT |
MR ANDREW ROBERT MACKAY | Jun 1968 | British | Director | 2021-03-29 | CURRENT |
MARK LUNNEY | Jun 1970 | British | Director | 2024-03-20 | CURRENT |
MR CHRISTOPHER DAVID JAMES CLARK | Nov 1967 | British | Director | 2021-04-07 UNTIL 2023-03-01 | RESIGNED |
MR PAUL ANDREW ROACH | Apr 1964 | British | Director | 2021-04-07 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Allan Steele | 2024-02-20 | 7/1979 | Aberdeen | Ownership of shares 25 to 50 percent |
Mr Paul Andrew Roach | 2021-03-29 - 2023-03-01 | 4/1964 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher David James Clark | 2021-03-29 - 2023-01-01 | 11/1967 | Stoke-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Robert Mackay | 2021-03-29 | 6/1968 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRASS HOLDINGS LIMITED | 2023-12-15 | 31-03-2023 | £198 Cash £201 equity |
Dormant Company Accounts - BRASS HOLDINGS LIMITED | 2022-12-24 | 24-03-2022 | £219 Cash £222 equity |