BRANCHES - Other retail sale in non-specialised stores - A business based in SCOTLAND registered with Companies House

Company Overview

About Branches

BRANCHES was founded on 1985-12-04 and has its registered office in Bo'ness. The organisation's status is listed as "Active". Branches is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BRANCHES

74 NORTH STREET MARKET SQUARE BO'NESS WEST LOTHIAN EH51 9NF Other companies in EH51

Filing Information

Company Number		SC096234
Company ID Number		SC096234
Date formed		1985-12-04
Country		SCOTLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 20:17:53
Primary Source:	Companies House

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

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Company Officers of BRANCHES

Current Directors

Officer	Role	Date Appointed
ELISABETH ANNE ALLAN	Director	2013-11-12
MARTHA BAIRD CRAIG BOGLE	Director	2008-09-09
MARY PATERSON JACK	Director	2015-09-16
THOMAS JACK	Director	2015-09-16
AILEEN CATHERINE MACLENNAN	Director	2008-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM LYONS	Director	2016-09-28	2017-08-31
JAN BRADFORD	Director	2013-11-12	2016-12-31
ALBERT ORR BOGLE	Director	1989-04-13	2016-06-02
JENNIFER JOAN RUTTE	Director	2011-10-13	2014-01-07
IRENE RUTHERFORD COOPER PURVES	Director	2005-11-01	2013-11-12
SHARON EVANS	Company Secretary	2003-06-03	2013-05-28
LESLEY BALLANTYNE	Director	2008-09-09	2010-04-13
EILEEN CAMERON MACDONALD	Director	2003-08-28	2008-07-28
NIGEL DAVID POLLOCK	Director	2003-02-06	2008-07-28
JAMES GIBSON MARSHALL	Director	1995-05-10	2005-03-18
SHARON EVANS	Director	1997-10-16	2004-08-26
DOUGLAS WILLIAM FARMER	Director	1989-04-13	2004-08-26
ALISTAIR NEIL GRAHAM	Director	2003-02-06	2004-08-26
PETER WILLIAM HALL	Director	2003-11-06	2004-08-26
LESLEY-JANE MCAULEY	Director	2003-08-28	2004-08-26
JAMES GIBSON MARSHALL	Company Secretary	1995-12-16	2003-07-03
WILLIAM MCPHERSON	Director	1997-10-16	2003-02-06
ELSPETH MARSHALL SARGENT	Director	1990-10-01	1997-02-19
ALBERT ORR BOGLE	Company Secretary	1991-02-14	1995-12-16
DAVID WHITE KING	Director	1989-04-13	1994-05-12
JAMES ANDERSON NISBET	Director	1989-04-13	1992-08-03
STUART WHITELAW MARTIN	Company Secretary	1989-04-13	1991-02-14
JUNE MEIKLE	Director	1989-04-13	1990-11-30
JOHN HUTCHISON ALEXANDER	Director	1989-04-13	1990-02-14
STUART WHITELAW MARTIN	Director	1989-04-13	1990-02-14

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
2024-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-13		DIRECTOR APPOINTED MR JAMES BOYD MURDOCH
2024-02-04		CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-07		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	AP01	DIRECTOR APPOINTED MRS CHRISTINE SARAH MCLEAN WAUGH
2022-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR AILEEN CATHERINE MACLENNAN
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTHA BAIRD CRAIG BOGLE
2021-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ELISABETH ANNE ALLAN
2021-07-19	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-09-24	AP01	DIRECTOR APPOINTED MR CRAIG THOMAS CHARLES HANNAH
2020-06-18	CH01	Director's details changed for Mrs Martha Baird Craig Bogle on 2020-06-18
2020-05-07	AP01	DIRECTOR APPOINTED MRS ELIZABETH ANN MITCHELL
2020-03-30	AP01	DIRECTOR APPOINTED REV AMANDA JANE MACQUARRIE
2020-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JACK
2019-04-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-24	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM LYONS
2017-05-10	CH01	Director's details changed for Ms Anne Allan on 2017-05-10
2017-04-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN BRADFORD
2016-11-07	AP01	DIRECTOR APPOINTED REVEREND MALCOLM LYONS
2016-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT ORR BOGLE
2016-02-24	AR01	14/02/16 ANNUAL RETURN FULL LIST
2015-09-17	AP01	DIRECTOR APPOINTED MR THOMAS JACK
2015-09-17	AP01	DIRECTOR APPOINTED MRS MARY PATERSON JACK
2015-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/15 FROM 74 Market Square Boness West Lothian EH51 9AD
2015-06-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	AR01	14/02/14 ANNUAL RETURN FULL LIST
2014-01-27	AP01	DIRECTOR APPOINTED MS ANNE ALLAN
2014-01-27	AP01	DIRECTOR APPOINTED MS JAN BRADFORD
2014-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTTE
2014-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE PURVES
2013-09-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-21	TM02	APPOINTMENT TERMINATED, SECRETARY SHARON EVANS
2013-03-12	AR01	14/02/13 NO MEMBER LIST
2012-06-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-21	AR01	14/02/12 NO MEMBER LIST
2011-11-09	AP01	DIRECTOR APPOINTED JENNIFER JOAN RUTTE
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-14	AR01	14/02/11 NO MEMBER LIST
2011-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY BALLANTYNE
2010-10-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-12	AR01	14/02/10 NO MEMBER LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRENE RUTHERFORD COOPER PURVES / 12/03/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AILEEN CATHERINE MACLENNAN / 12/03/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTHA BAIRD CRAIG BOGLE / 12/03/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BALLANTYNE / 12/03/2010
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-27	363a	ANNUAL RETURN MADE UP TO 14/02/09
2008-11-06	288a	DIRECTOR APPOINTED LESLEY KATHERINE BALLANTYNE
2008-09-22	288a	DIRECTOR APPOINTED MARTHA BAIRD CRAIG BOGLE
2008-09-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-22	288a	DIRECTOR APPOINTED AILEEN CATHERINE MACLENNAN
2008-09-15	288b	APPOINTMENT TERMINATED DIRECTOR EILEEN MACDONALD
2008-09-15	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL POLLOCK
2008-04-04	363a	ANNUAL RETURN MADE UP TO 14/02/08
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-02	363s	ANNUAL RETURN MADE UP TO 14/02/07
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-18	363a	ANNUAL RETURN MADE UP TO 14/02/06
2006-03-15	288a	NEW DIRECTOR APPOINTED
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-04	363s	ANNUAL RETURN MADE UP TO 14/02/05
2005-04-04	288b	DIRECTOR RESIGNED
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-22	288b	DIRECTOR RESIGNED
2004-09-22	288b	DIRECTOR RESIGNED
2004-09-22	288b	DIRECTOR RESIGNED
2004-09-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-22	288b	DIRECTOR RESIGNED
2004-09-22	288b	DIRECTOR RESIGNED
2004-05-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-19	363s	ANNUAL RETURN MADE UP TO 14/02/04
2003-12-09	288a	NEW DIRECTOR APPOINTED
2003-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-17	288a	NEW DIRECTOR APPOINTED
2003-09-18	288a	NEW DIRECTOR APPOINTED
2003-08-07	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-25	288b	SECRETARY RESIGNED
2003-07-25	288a	NEW SECRETARY APPOINTED
2003-05-07	288a	NEW DIRECTOR APPOINTED
2003-05-07	288a	NEW DIRECTOR APPOINTED
2003-05-07	288b	DIRECTOR RESIGNED
2003-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-09	363s	ANNUAL RETURN MADE UP TO 14/02/03
2002-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-27	363s	ANNUAL RETURN MADE UP TO 14/02/02

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to BRANCHES 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 BRANCHES

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BRANCHES does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	98
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.23	95

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors

Creditors Due Within One Year	2012-01-01	£ 398

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BRANCHES

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 3,910
Current Assets	2012-01-01	£ 12,859
Stocks Inventory	2012-01-01	£ 8,949
Tangible Fixed Assets	2012-01-01	£ 1,748

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRANCHES registering or being granted any patents

Domain Names

We do not have the domain name information for BRANCHES

Trademarks

We have not found any records of BRANCHES registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRANCHES. 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 (47190 - Other retail sale in non-specialised stores) as BRANCHES are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where BRANCHES 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 BRANCHES 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 BRANCHES any grants or awards.

Ownership

We could not find any group structure information

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