Frank Bryant Ltd EDINBURGH


Frank Bryant started in year 2014 as Private Limited Company with registration number SC474263. The Frank Bryant company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edinburgh at 38 Restalrig Road South. Postal code: EH7 6LD.

The firm has 2 directors, namely David U., Robert B.. Of them, Robert B. has been with the company the longest, being appointed on 4 September 2023 and David U. has been with the company for the least time - from 4 December 2023. As of 15 May 2024, there were 4 ex directors - David U., Frank B. and others listed below. There were no ex secretaries.

This company operates within the EH7 6LD postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1138351 . It is located at 38 Restalrig Road South, Edinburgh with a total of 29 cars. It has two locations in the UK.

Frank Bryant Ltd Address / Contact

Office Address 38 Restalrig Road South
Town Edinburgh
Post code EH7 6LD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC474263
Date of Incorporation Wed, 2nd Apr 2014
Industry Freight transport by road
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

David U.

Position: Director

Appointed: 04 December 2023

Robert B.

Position: Director

Appointed: 04 September 2023

David U.

Position: Director

Appointed: 27 March 2023

Resigned: 21 November 2023

Frank B.

Position: Director

Appointed: 02 April 2014

Resigned: 27 March 2023

Frank B.

Position: Director

Appointed: 02 April 2014

Resigned: 27 March 2023

Janice B.

Position: Director

Appointed: 02 April 2014

Resigned: 27 March 2023

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Unique Investment Group Limited from Uttoxeter, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Frank B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jane B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Unique Investment Group Limited

Unit 17, Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11057903
Notified on 27 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frank B.

Notified on 6 April 2016
Ceased on 27 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Jane B.

Notified on 6 April 2016
Ceased on 27 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Frank B.

Notified on 6 April 2016
Ceased on 27 March 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth3418 469      
Balance Sheet
Cash Bank On Hand 678 685782 3551 045 0701 567 0861 987 0142 495 6523 224 342
Current Assets31 095 4371 310 7431 639 2331 891 5062 243 8253 254 2593 985 316
Debtors 416 752528 388594 163324 420256 811758 607760 974
Net Assets Liabilities 418 469877 2281 306 8951 585 6072 013 0072 811 9083 568 699
Other Debtors    5 86914 289  
Property Plant Equipment 360 581482 094479 882465 457465 048558 395673 511
Cash Bank In Hand3678 685      
Net Assets Liabilities Including Pension Asset Liability3418 469      
Tangible Fixed Assets 360 581      
Reserves/Capital
Called Up Share Capital33      
Profit Loss Account Reserve 418 466      
Shareholder Funds3418 469      
Other
Accumulated Depreciation Impairment Property Plant Equipment 120 194215 849309 944391 569462 311565 570539 687
Average Number Employees During Period  141111111111
Comprehensive Income Expense    391 962540 650918 901876 791
Corporation Tax Payable    93 721126 007  
Creditors 970 301865 226761 837720 933643 300929 426996 163
Depreciation Rate Used For Property Plant Equipment    25252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 0004 81313 87525 97725 93288 367
Disposals Property Plant Equipment  8 00013 21224 00038 00034 000107 500
Dividends Paid    113 250113 250120 000120 000
Fixed Assets 360 581482 094479 882465 457465 048558 394673 511
Income Expense Recognised Directly In Equity    -113 250-113 250-120 000-120 000
Increase From Depreciation Charge For Year Property Plant Equipment  97 65598 90895 50096 719129 19162 483
Net Current Assets Liabilities31 095 437445 517877 3961 170 5731 600 5252 324 8332 989 153
Other Creditors    470 789420 480  
Other Taxation Social Security Payable    24 74517 651  
Profit Loss    391 962540 650918 901876 791
Property Plant Equipment Gross Cost 480 775697 943789 826857 026927 3591 123 9651 213 198
Provisions For Liabilities Balance Sheet Subtotal 67 24850 38350 38350 42352 56671 32093 965
Total Additions Including From Business Combinations Property Plant Equipment  225 168105 09591 200108 333230 606196 733
Total Assets Less Current Liabilities31 456 018927 6111 357 2781 636 0302 065 5732 883 2283 662 664
Trade Creditors Trade Payables    131 67879 162  
Trade Debtors Trade Receivables    318 551242 522  
Advances Credits Directors  528 473401 724461 779411 770361 954431 180
Advances Credits Made In Period Directors       140 000
Advances Credits Repaid In Period Directors   126 74960 05550 00949 81670 774
Creditors Due After One Year 970 301      
Number Shares Allotted3       
Par Value Share1       
Provisions For Liabilities Charges 67 248      
Share Capital Allotted Called Up Paid3       
Tangible Fixed Assets Additions 480 775      
Tangible Fixed Assets Cost Or Valuation 480 775      
Tangible Fixed Assets Depreciation 120 194      
Tangible Fixed Assets Depreciation Charged In Period 120 194      

Transport Operator Data

38 Restalrig Road South
City Edinburgh
Post code EH7 6LD
Vehicles 14
Freightliner Yards
Address Sir Harry Lauder Road
City Edinburgh
Post code EH15 2QA
Vehicles 15

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Mon, 4th Dec 2023 new director was appointed.
filed on: 5th, December 2023
Free Download (2 pages)

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