CRICHTON BRAIN LIMITED - Retail sale of footwear in specialised stores - A business based in SCOTLAND registered with Companies House

Company Overview

About Crichton Brain Ltd

CRICHTON BRAIN LIMITED was founded on 1963-03-18 and has its registered office in Hamilton. The organisation's status is listed as "Active". Crichton Brain Limited is a Private Limited Company registered in SCOTLAND 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
CRICHTON BRAIN LIMITED

9 CAMPBELL LANE HAMILTON ML3 6DB Other companies in ML3

Filing Information

Company Number		SC038554
Company ID Number		SC038554
Date formed		1963-03-18
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB259750916~~

Last Datalog update:	2024-12-05 16:22:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRICHTON BRAIN LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of CRICHTON BRAIN LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON CRICHTON BRAIN	Director	2002-05-15
ISABELLA WEST BRAIN	Director	1988-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIFFORD MCINNES BRAIN	Company Secretary	1988-12-31	2011-12-23
CLIFFORD MCINNES BRAIN	Director	1988-12-31	2011-12-22
BRIAN CAREY MCKEOWN	Director	1995-08-24	1998-10-08
AUDREY MARY CRICHTON BRIGGS	Director	1988-12-31	1995-08-24

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
2024-08-07		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-17		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-08-17	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-13	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-08-03	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/19 FROM 24 Quarry Street Hamilton ML3 7AR Scotland
2019-06-24	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/19 FROM 13/15 Cadzow Street Hamilton ML3 6EE
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ISABELLA WEST BRAIN
2018-05-23	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-05-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 6000
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-03	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-06-03	AA	31/01/16 TOTAL EXEMPTION SMALL
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 6000
2015-12-31	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-05-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 6000
2014-12-09	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-06-11	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 6000
2013-12-03	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-12-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CLIFFORD BRAIN
2013-07-04	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-10-16	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BRAIN
2012-02-01	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-09-09	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09	AR01	30/11/09 ANNUAL RETURN FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA WEST BRAIN / 01/10/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON CRICHTON BRAIN / 01/10/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MCINNES BRAIN / 01/10/2009
2009-10-16	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-09	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-12-13	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-02	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-05	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-06	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-19	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-23	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-21	288a	NEW DIRECTOR APPOINTED
2001-11-28	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-12-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-05	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-22	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-25	288b	DIRECTOR RESIGNED
1998-11-25	363(288)	DIRECTOR RESIGNED
1998-11-25	363s	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1997-12-04	363s	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-20	363s	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-17	363s	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-11	288	DIRECTOR RESIGNED
1995-09-11	288	NEW DIRECTOR APPOINTED
1994-12-05	363s	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-07	363s	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-12-07	363s	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-06-02	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-06-04	AA	FULL ACCOUNTS MADE UP TO 31/01/90
1991-05-10	363a	RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-05-29	AA	FULL ACCOUNTS MADE UP TO 31/01/89
1990-03-06	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CRICHTON BRAIN 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 CRICHTON BRAIN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CRICHTON BRAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.02	9
MortgagesNumMortOutstanding	0.66	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 CRICHTON BRAIN LIMITED

Intangible Assets

Patents

We have not found any records of CRICHTON BRAIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRICHTON BRAIN LIMITED

Trademarks

We have not found any records of CRICHTON BRAIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRICHTON BRAIN 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 (47721 - Retail sale of footwear in specialised stores) as CRICHTON BRAIN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRICHTON BRAIN 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 CRICHTON BRAIN 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 CRICHTON BRAIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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