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I. & H. Brown Limited PERTH


I. & H. Brown started in year 1964 as Private Limited Company with registration number SC040891. The I. & H. Brown company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Perth at 174 Dunkeld Road. Postal code: PH1 3AA.

At the moment there are 9 directors in the the firm, namely James B., Barry A. and Edward B. and others. In addition one secretary - Lynda C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James B. who worked with the the firm until 10 March 2016.

This company operates within the PH1 3YD postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0021953 . It is located at 174 Dunkeld Road, Perth with a total of 20 carsand 15 trailers.

I. & H. Brown Limited Address / Contact

Office Address 174 Dunkeld Road
Office Address2 174 Dunkeld Road
Town Perth
Post code PH1 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC040891
Date of Incorporation Wed, 2nd Sep 1964
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st August
Company age 60 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Sun, 28th Aug 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

James B.

Position: Director

Resigned:

Barry A.

Position: Director

Appointed: 01 January 2023

Edward B.

Position: Director

Appointed: 01 January 2023

Patrick A.

Position: Director

Appointed: 01 December 2021

Duncan B.

Position: Director

Appointed: 03 January 2017

Alvar K.

Position: Director

Appointed: 03 January 2017

Lynda C.

Position: Secretary

Appointed: 10 March 2016

Allan M.

Position: Director

Appointed: 03 January 2011

Robert B.

Position: Director

Appointed: 31 December 1989

Donald B.

Position: Director

Appointed: 31 December 1989

James B.

Position: Director

Resigned: 21 March 2021

Nigel T.

Position: Director

Appointed: 03 January 2017

Resigned: 01 March 2019

Christopher R.

Position: Director

Appointed: 14 October 2004

Resigned: 16 May 2007

Raymond E.

Position: Director

Appointed: 06 January 2003

Resigned: 30 June 2021

Roger P.

Position: Director

Appointed: 20 February 1998

Resigned: 31 December 2016

David R.

Position: Director

Appointed: 31 December 1989

Resigned: 18 March 2004

Ian I.

Position: Director

Appointed: 31 December 1989

Resigned: 24 June 2007

James B.

Position: Secretary

Appointed: 31 December 1989

Resigned: 10 March 2016

Harry C.

Position: Director

Appointed: 22 December 1989

Resigned: 08 July 1994

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is James B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

James B.

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

Transport Operator Data

174 Dunkeld Road
City Perth
Post code PH1 3AA
Vehicles 20
Trailers 15

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 28th August 2022
filed on: 20th, February 2023
Free Download (45 pages)

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