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 - ABERDEEN

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRONIC DESIGN SYSTEMS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
SGN WELL ENGINEERING SERVICES LTD. ABERDEEN Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
PIPEDEC LTD ABERDEEN SCOTLAND Active MICRO ENTITY 71129 - Other engineering activities
COPPERWELL LTD ABERDEEN UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities