Brass Holdings Limited is a private limited company situated at 25 Cairn Road, Bieldside, Aberdeen AB15 9AL. Incorporated on 2021-03-29, this 3-year-old company is run by 3 directors.
Director Mark L., appointed on 20 March 2024. Director Kenneth S., appointed on 20 February 2024. Director Andrew M., appointed on 29 March 2021.
The company is classified as "engineering related scientific and technical consulting activities" (SIC: 71122), "remediation activities and other waste management services" (Standard Industrial Classification: 39000).
The latest confirmation statement was filed on 2023-04-28 and the due date for the next filing is 2024-05-12. What is more, the annual accounts were filed on 24 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 25 Cairn Road |
| Office Address2 | Bieldside |
| Town | Aberdeen |
| Post code | AB15 9AL |
| Country of origin | United Kingdom |
| Registration Number | SC693791 |
| Date of Incorporation | Mon, 29th Mar 2021 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (167 days after) |
| Account last made up date | Thu, 24th Mar 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 20 March 2024
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 29 March 2021
The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Kenneth S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kenneth S.
| Notified on | 20 February 2024 |
| Nature of control: |
25-50% shares |
Andrew M.
| Notified on | 29 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul R.
| Notified on | 29 March 2021 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
| Notified on | 29 March 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-24 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 219 | 198 | 198 |
| Net Assets Liabilities | 222 | 201 | 201 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | |
| Par Value Share | 74 | 67 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 28th April 2024 filed on: 29th, April 2024 |
confirmation statement | Free Download (5 pages) |
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