Bramble Bush Limited is a private limited company situated at Gillybrands Farm, Cammachmore, Stonehaven AB39 3NS. Incorporated on 2017-06-21, this 6-year-old company is run by 3 directors.
Director Nicol S., appointed on 21 June 2017. Director Iain S., appointed on 21 June 2017. Director Ross S., appointed on 21 June 2017.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-06-20 and the date for the subsequent filing is 2024-07-04. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Gillybrands Farm |
| Office Address2 | Cammachmore |
| Town | Stonehaven |
| Post code | AB39 3NS |
| Country of origin | United Kingdom |
| Registration Number | SC569323 |
| Date of Incorporation | Wed, 21st Jun 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Corporate Secretary
Appointed: 21 June 2017
Position: Director
Appointed: 21 June 2017
Position: Director
Appointed: 21 June 2017
Position: Director
Appointed: 21 June 2017
The list of PSCs that own or control the company is made up of 3 names. As we found, there is Ross S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicol S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Iain S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ross S.
| Notified on | 21 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicol S.
| Notified on | 21 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iain S.
| Notified on | 21 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Debtors | 3 | 3 | ||||
| Net Assets Liabilities | -909 | -5 683 | -7 213 | -7 963 | -9 163 | -9 763 |
| Other Debtors | 3 | 3 | ||||
| Other | ||||||
| Creditors | 90 526 | 97 070 | 97 067 | 97 067 | 99 737 | 102 077 |
| Investment Property | 89 614 | 92 914 | 92 914 | 92 914 | 92 914 | 92 914 |
| Investment Property Fair Value Model | 89 614 | 92 914 | 92 914 | 92 914 | 92 914 | |
| Issue Equity Instruments | 3 | |||||
| Net Current Assets Liabilities | 3 | -1 527 | -3 060 | -3 810 | -2 340 | -600 |
| Number Shares Issued Fully Paid | 3 | |||||
| Other Creditors | 90 526 | 97 070 | 97 067 | 97 067 | 99 737 | 102 077 |
| Par Value Share | 1 | |||||
| Profit Loss | -912 | |||||
| Total Assets Less Current Liabilities | 89 617 | 91 387 | 89 854 | 89 104 | 90 574 | 92 314 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/20 filed on: 22nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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