Cruivie And Brighouse Limited DUNDEE


Cruivie And Brighouse started in year 1974 as Private Limited Company with registration number SC055296. The Cruivie And Brighouse company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Dundee at 14 City Quay. Postal code: DD1 3JA.

The company has 4 directors, namely Louise R., Rosemary R. and Michael R. and others. Of them, David R. has been with the company the longest, being appointed on 31 December 1990 and Louise R. has been with the company for the least time - from 1 April 2016. As of 28 March 2024, there were 3 ex directors - Mary R., Charles P. and others listed below. There were no ex secretaries.

Cruivie And Brighouse Limited Address / Contact

Office Address 14 City Quay
Town Dundee
Post code DD1 3JA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC055296
Date of Incorporation Fri, 22nd Mar 1974
Industry Silviculture and other forestry activities
Industry Other mining and quarrying
End of financial Year 28th November
Company age 50 years old
Account next due date Wed, 28th Aug 2024 (153 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Louise R.

Position: Director

Appointed: 01 April 2016

Rosemary R.

Position: Director

Appointed: 13 October 1994

Michael R.

Position: Director

Appointed: 13 October 1994

David R.

Position: Director

Appointed: 31 December 1990

Pagan Osborne Limited

Position: Corporate Secretary

Appointed: 01 December 2005

Resigned: 11 October 2017

Mary R.

Position: Director

Appointed: 02 June 2001

Resigned: 19 December 2005

Charles P.

Position: Director

Appointed: 31 December 1990

Resigned: 29 January 1993

Mary R.

Position: Director

Appointed: 31 December 1990

Resigned: 25 February 1993

Ccw Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 1990

Resigned: 01 December 2005

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Rosemary R. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Michael R. This PSC owns 25-50% shares. The third one is David R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Rosemary R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Michael R.

Notified on 6 April 2016
Nature of control: 25-50% shares

David R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 5th, June 2023
Free Download (10 pages)

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