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Company Information for BROTSTOWN PERTH LIMITED
7 HOPETOUN CRESCENT, EDINBURGH, EH7 4AY,
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Company Registration Number
 SC312352 Private Limited Company
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Company Overview
About Brotstown Perth Ltd
BROTSTOWN PERTH LIMITED was founded on 2006-11-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Brotstown Perth 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 | ||
|---|---|---|
| BROTSTOWN PERTH LIMITED | ||
| Legal Registered Office | ||
| 7 HOPETOUN CRESCENT EDINBURGH EH7 4AY Other companies in EH7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC312352 | |
|---|---|---|
| Company ID Number | SC312352 | |
| Date formed | 2006-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-09-04 06:26:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROTSTOWN PERTH LIMITED
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Company Officers of BROTSTOWN PERTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES WILLIAM MCKINNON MANCLARK |
||
RORY MICHAEL STUART MILNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
1924 NOMINEES LTD |
Company Secretary | ||
1924 DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MURRAYFIELD PROPERTIES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
| ABBOTSINCH INVESTMENTS LIMITED | Director | 2017-10-20 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
| NIDDRY (WINCHBURGH) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| NIDDRY INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| PARK WEST END LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
| HOPETOUN PROPERTIES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
| TRE INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-09-13 | |
| ANGUS ESTATES DOWRIEBURN LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
| ANGUS ESTATES TEALING LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
| BLACKWOOD DEVELOPMENTS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
| RUTLAND SQUARE INVESTMENTS LIMITED | Director | 2009-01-13 | CURRENT | 2008-12-02 | Active | |
| HOLMES WHARF LIMITED | Director | 2008-08-19 | CURRENT | 2008-07-10 | Active | |
| OVERTON REDDING INVESTMENTS LIMITED | Director | 2005-12-21 | CURRENT | 2004-01-06 | Active | |
| AC&H 212 LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-29 | Active | |
| OVERTON REDDING LIMITED | Director | 2004-01-20 | CURRENT | 2002-12-18 | Active | |
| PMR INVESTMENTS LIMITED | Director | 2003-12-03 | CURRENT | 2003-03-11 | Active | |
| RIXINT INVESTMENTS LIMITED | Director | 2002-08-10 | CURRENT | 2001-12-24 | Active | |
| SILVERFERN (ST. MARY'S) LIMITED | Director | 1998-10-29 | CURRENT | 1998-07-01 | Active | |
| VENTUREFORTH ESTATES LIMITED | Director | 1997-01-13 | CURRENT | 1996-11-11 | Active - Proposal to Strike off | |
| VENTUREFORTH BUSINESS PARK LIMITED | Director | 1996-08-23 | CURRENT | 1996-07-22 | Active | |
| VENTUREFORTH 2000 LIMITED | Director | 1996-07-16 | CURRENT | 1995-12-22 | Active | |
| MURRAYFIELD PROPERTIES LIMITED | Director | 1994-10-24 | CURRENT | 1994-10-14 | Dissolved 2015-01-02 | |
| HAYFORD MILL DEVELOPMENT LIMITED | Director | 1993-01-17 | CURRENT | 1993-11-09 | Dissolved 2015-03-27 | |
| ADVISEWATCH LIMITED | Director | 1992-03-27 | CURRENT | 1991-09-02 | Active | |
| BROTSTOWN DEVELOPMENTS LIMITED | Director | 1991-03-19 | CURRENT | 1973-09-03 | Active | |
| WESTER CALDERHEAD (PROPERTY) LIMITED | Director | 1988-12-22 | CURRENT | 1975-03-05 | Active | |
| RIXINT LIMITED | Director | 1988-12-22 | CURRENT | 1983-01-06 | Active | |
| DOONBYE PROPERTIES LIMITED | Director | 1988-12-22 | CURRENT | 1967-04-05 | Active | |
| KNOWE PROPERTIES LIMITED | Director | 1988-12-22 | CURRENT | 1971-07-20 | Active |
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 |
|---|---|---|
| 30/11/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/04/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RORY MICHAEL STUART MILNE | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY 1924 NOMINEES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/13 FROM 37 Queen Street Edinburgh Midlothian EH2 1JX | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
| AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 30/04/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED AC&H 227 LIMITED CERTIFICATE ISSUED ON 09/01/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BROTSTOWN PERTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BROTSTOWN PERTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROTSTOWN PERTH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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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 BROTSTOWN PERTH LIMITED
Intangible Assets
Patents
We have not found any records of BROTSTOWN PERTH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROTSTOWN PERTH LIMITED
Income
Government Income
We have not found government income sources for BROTSTOWN PERTH 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 (68100 - Buying and selling of own real estate) as BROTSTOWN PERTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROTSTOWN PERTH 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 BROTSTOWN PERTH 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 BROTSTOWN PERTH 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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