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Company Information for

NORTHBRAE LIMITED

OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA,
Company Registration Number
SC286555
Private Limited Company
Active

Company Overview

About Northbrae Ltd
NORTHBRAE LIMITED was founded on 2005-06-22 and has its registered office in Motherwell. The organisation's status is listed as "Active". Northbrae 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
Company Name
NORTHBRAE LIMITED
 
Legal Registered Office
OAKFIELD HOUSE
378 BRANDON STREET
MOTHERWELL
ML1 1XA
Other companies in ML1
 
Filing Information
Company Number SC286555
Company ID Number SC286555
Date formed 2005-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 08:57:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHBRAE LIMITED
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Companies with same name NORTHBRAE LIMITED
The following companies were found which have the same name as NORTHBRAE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Northbrae Properties, Inc. 1600 Hopkins St Berkeley CA 94707 Active Company formed on the 2014-01-27
Northbrae Neighborhood Preservation Association 1100 Sutter Street Berkeley CA 94707 FTB Suspended Company formed on the 1974-01-04
NORTHBRAE CAPITAL GROUP INC Delaware Unknown
NORTHBRAE WATER COMPANY California Unknown
NORTHBRAE COMMUNITY CHURCH California Unknown

Company Officers of NORTHBRAE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHARTERS MCALLISTER
Company Secretary 2005-06-22
STEPHEN CHARTERS MCALLISTER
Director 2005-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHAW MCALLISTER
Director 2005-06-22 2013-07-02
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2005-06-22 2005-06-22
JORDANS (SCOTLAND) LIMITED
Nominated Director 2005-06-22 2005-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARTERS MCALLISTER WESTBRAE PROPERTIES LIMITED Company Secretary 2006-05-23 CURRENT 2004-11-26 Active
STEPHEN CHARTERS MCALLISTER S & S HOLDINGS (SCOTLAND) LIMITED Company Secretary 2006-05-23 CURRENT 2005-02-22 Active
STEPHEN CHARTERS MCALLISTER EASTBRAE PROPERTIES LIMITED Company Secretary 2005-02-16 CURRENT 2005-02-07 Active
STEPHEN CHARTERS MCALLISTER S & S HOLDINGS (SCOTLAND) LIMITED Director 2005-03-07 CURRENT 2005-02-22 Active
STEPHEN CHARTERS MCALLISTER EASTBRAE PROPERTIES LIMITED Director 2005-02-16 CURRENT 2005-02-07 Active
STEPHEN CHARTERS MCALLISTER WESTBRAE PROPERTIES LIMITED Director 2005-02-01 CURRENT 2004-11-26 Active

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.

DateDocument TypeDocument Description
2023-07-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13Director's details changed for Mr Stephen Charters Mcallister on 2023-04-22
2023-06-26CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-07-0531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-07-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-12-05CH01Director's details changed for Mr Stephen Charters Mcallister on 2017-11-03
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2865550008
2017-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2865550005
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2865550007
2017-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2865550006
2017-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2865550004
2017-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-28PSC02Notification of S & S Holdings (Scotland) Limited as a person with significant control on 2016-04-06
2017-07-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15AR0122/06/16 ANNUAL RETURN FULL LIST
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0122/06/15 ANNUAL RETURN FULL LIST
2015-01-30CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN CHARTERS MCALLISTER on 2015-01-30
2015-01-30CH01Director's details changed for Stephen Charters Mcallister on 2015-01-30
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2865550005
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2865550004
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/10/13 TOTAL EXEMPTION SMALL
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SHAW MCALLISTER
2013-07-02AR0122/06/13 FULL LIST
2013-05-08AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-31AR0122/06/12 FULL LIST
2012-04-25AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-29AR0122/06/11 FULL LIST
2011-07-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-13AR0122/06/10 FULL LIST
2010-05-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-08-13363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-08-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-13363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-03363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-07225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06
2006-04-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-2788(2)RAD 22/06/05--------- £ SI 1@1=1 £ IC 1/2
2006-03-25410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288bSECRETARY RESIGNED
2005-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NORTHBRAE 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 NORTHBRAE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-04 Outstanding SHAWBROOK BANK LIMITED
2014-10-23 Outstanding SHAWBROOK BANK LIMITED
FLOATING CHARGE 2011-08-05 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2006-04-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-03-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2012-10-31 £ 889,047
Creditors Due Within One Year 2011-10-31 £ 933,145

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 NORTHBRAE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 5,153
Current Assets 2012-10-31 £ 2,639
Current Assets 2011-10-31 £ 5,786
Debtors 2012-10-31 £ 1,729
Tangible Fixed Assets 2012-10-31 £ 560,000
Tangible Fixed Assets 2011-10-31 £ 560,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHBRAE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHBRAE LIMITED
Trademarks
We have not found any records of NORTHBRAE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHBRAE 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 (68209 - Other letting and operating of own or leased real estate) as NORTHBRAE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NORTHBRAE 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 NORTHBRAE 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 NORTHBRAE 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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