EDMISTON, BROWN & COMPANY LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Edmiston, Brown & Company Ltd

EDMISTON, BROWN & COMPANY LIMITED was founded on 1920-02-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Edmiston, Brown & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EDMISTON, BROWN & COMPANY LIMITED

UNIT 1A BURNTBROOM COURT 17 SHOTTS STREET QUEENSLIE INDUSTRIAL ESTATE GLASGOW G33 4DW Other companies in G31

Filing Information

Company Number		SC010988
Company ID Number		SC010988
Date formed		1920-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 16:59:44
Primary Source:	Companies House

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Company Officers of EDMISTON, BROWN & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CAMERON LISTER	Director	2014-09-01
CHARLES BROWN RIACH	Director	1988-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL FRANCIS CHURCH	Company Secretary	2002-01-07	2014-08-29
DANIEL FRANCIS CHURCH	Director	2011-09-28	2014-08-29
BARBARA ANNE MINCHER	Director	2009-10-27	2014-08-29
WILLIAM SHIELDS HENDERSON	Director	2004-05-14	2010-08-26
RONNIE JAMES MINCHER	Director	1988-04-20	2010-06-27
COLIN CAMPBELL KERR	Director	2004-05-14	2005-05-20
RODERICK JAMES ROBERTSON MACNEAL	Company Secretary	2000-01-05	2002-01-07
RODERICK JAMES ROBERTSON MACNEAL	Director	2000-01-05	2002-01-07
BARBARA ANNE MINCHER	Company Secretary	1999-11-01	2000-01-05
MAUREEN MCINTOSH	Company Secretary	1988-04-20	1999-10-31
MAUREEN MCINTOSH	Director	1992-02-03	1999-10-31
THOMAS RUSSELL	Director	1988-04-20	1994-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0109880011
2024-02-12		Change of details for Mr Cameron Lister as a person with significant control on 2023-01-04
2024-02-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLETTE LISTER
2023-12-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-01-24		Purchase of own shares
2022-12-14		Change of details for Mr Cameron Lister as a person with significant control on 2022-12-09
2022-12-13		Cancellation of shares. Statement of capital on 2022-12-09 GBP 48,578.52
2022-11-10		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-11	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 97157.06
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 97157.06
2015-09-07	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BROWN RIACH / 03/08/2015
2015-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAMERON LISTER / 03/08/2015
2015-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/15 FROM 274 Whitehill Street Glasgow G31 3EN
2014-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0109880011
2014-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-17	AP01	DIRECTOR APPOINTED CAMERON LISTER
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA MINCHER
2014-09-11	TM02	Termination of appointment of Daniel Francis Church on 2014-08-29
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL CHURCH
2014-09-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-09-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 97157.06
2014-08-19	AR01	03/08/14 ANNUAL RETURN FULL LIST
2013-10-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-23	AR01	03/08/13 ANNUAL RETURN FULL LIST
2013-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/13 FROM 274 Whitehill Street Glasgow G31 1NE
2013-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-30	AR01	03/08/12 ANNUAL RETURN FULL LIST
2012-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-04	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-11-03	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-11-02	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2011-11-02	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-09-28	AP01	DIRECTOR APPOINTED MR DANIEL FRANCIS CHURCH
2011-08-30	AR01	03/08/11 FULL LIST
2011-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-01	AR01	03/08/10 FULL LIST
2010-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RONNIE MINCHER
2010-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BROWN RIACH / 03/08/2010
2010-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RONNIE MINCHER
2010-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON
2010-07-22	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2009-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-16	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8
2009-11-13	AP01	DIRECTOR APPOINTED BARBARA MINCHER
2009-08-28	363a	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-29	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-26	363s	RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-05-24	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2007-05-24	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-09-14	363s	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-09-07	363(288)	DIRECTOR RESIGNED
2005-09-07	363s	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-16	363s	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-05-28	122	S-DIV 14/05/04
2004-05-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-20	RES13	RECLASSIFIED SHARES 14/05/04
2004-05-20	288a	NEW DIRECTOR APPOINTED
2004-05-20	288a	NEW DIRECTOR APPOINTED
2004-03-03	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2004-01-03	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2003-12-24	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2003-08-28	363s	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-04	363s	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/02 FROM: C/O MAZARS NEVILLE RUSSELL 90 SAINT VINCENT STREET GLASGOW G2 5UB
2002-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-31	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2002-01-23	288a	NEW SECRETARY APPOINTED
2002-01-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-28	363s	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to EDMISTON, BROWN & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDMISTON, BROWN & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-06	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE	2011-11-04	Satisfied	CLYDESDALE BANK PLC
FLOATING CHARGE	2011-11-03	Satisfied	CLYDESDALE BANK PLC
FLOATING CHARGE	1992-08-14	Satisfied	RONNIE JAMES MINCHER AND OTHERS AS TRUSTEES FOR CEB PENSION FUND
FLOATING CHARGE	1992-08-14	Satisfied	RONNIE JAMES MINCHER AND OTHERS AT TRUSTEES FOR GLENALMOND PENSION FUND
BOND & FLOATING CHARGE	1985-03-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET	1985-03-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1980-07-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDMISTON, BROWN & COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of EDMISTON, BROWN & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDMISTON, BROWN & COMPANY LIMITED

Trademarks

We have not found any records of EDMISTON, BROWN & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDMISTON, BROWN & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as EDMISTON, BROWN & COMPANY LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where EDMISTON, BROWN & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDMISTON, BROWN & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDMISTON, BROWN & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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