John Brown (strone) Holdings Limited in 5 Hamilton Street DUNOON

John Brown (strone) Holdings Limited DUNOON

John Brown (strone) Holdings started in year 1994 as Private Limited Company with registration number SC148283. The John Brown (strone) Holdings company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Dunoon at Strone Place. Postal code: PA23 7RG.

At the moment there are 2 directors in the the company, namely Maureen B. and Gilies B.. In addition one secretary - Maureen B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alasdair B. who worked with the the company until 31 December 2001.

John Brown (strone) Holdings Limited Address / Contact

Office Address	Strone Place
Office Address2	5 Hamilton Street
Town	Dunoon
Post code	PA23 7RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC148283
Date of Incorporation	Fri, 7th Jan 1994
Industry	Development of building projects
Industry	Activities of construction holding companies
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Maureen B.

Position: Director

Appointed: 01 December 2005

Maureen B.

Position: Secretary

Appointed: 01 January 2002

Gilies B.

Position: Director

Appointed: 01 April 2000

John M.

Position: Director

Appointed: 01 April 2000

Resigned: 01 June 2006

Alasdair B.

Position: Secretary

Appointed: 07 January 1994

Resigned: 31 December 2001

Stephen M.

Position: Nominee Director

Appointed: 07 January 1994

Resigned: 07 January 1994

Alasdair B.

Position: Director

Appointed: 07 January 1994

Resigned: 31 December 2001

James B.

Position: Director

Appointed: 07 January 1994

Resigned: 02 February 2014

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As we identified, there is The John Brown (Strone) Holdings Limited Employee Ownership Trust from Dunoon, Scotland. The abovementioned PSC is categorised as "an employee ownership trust" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Gillies B. This PSC has significiant influence or control over the company,. Then there is Maureen B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

The John Brown (Strone) Holdings Limited Employee Ownership Trust

C/O Strone Place 5 Hamilton Street, Pa23 7rg, Dunoon, Argyll, Scotland

Legal authority	Trusts (Scotland) Act 1921
Legal form	Employee Ownership Trust
Notified on	31 March 2020
Nature of control:	75,01-100% shares

Gillies B.

Notified on	7 April 2020
Ceased on	31 March 2021
Nature of control:	significiant influence or control

Maureen B.

Notified on	7 April 2020
Ceased on	31 March 2021
Nature of control:	significiant influence or control

Gillies B.

Notified on	1 January 2017
Ceased on	7 April 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Maureen B.

Notified on	1 January 2017
Ceased on	7 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	531 263	524 879	370 390

Balance Sheet
Cash Bank In Hand	13 972		89 999
Cash Bank On Hand			89 999	196 022	205 816	115 425	479 203	499 177	374 175	289 170
Current Assets	157 649	158 703	221 781	196 022		115 425	524 203	499 177
Debtors	143 677	158 703	131 782				45 000
Net Assets Liabilities							366 378	115 252	89 150	178 195
Tangible Fixed Assets	140 212	138 584	136 956
Other Debtors							45 000

Reserves/Capital
Called Up Share Capital	98 437	98 437	98 437
Profit Loss Account Reserve	432 826	426 442	271 953
Shareholder Funds	531 263	524 879	370 390

Other
Accrued Liabilities			1 100	1 100	1 100
Amounts Owed To Directors			243 972	140 000	69 991
Amounts Owed To Group Undertakings				155 725	196 625	143 015	90 937	518 273	419 373	200 000
Average Number Employees During Period				2	2	2	2
Corporation Tax Payable			5 777		5 490
Creditors			250 849	296 825	273 206	175 765	90 937	518 273	419 373	245 323
Creditors Due Within One Year	29 100	34 910	250 849
Fixed Asset Investments Cost Or Valuation		262 502	262 502
Fixed Assets	402 714	401 086	399 458	425 250	425 250	425 250	335 448	335 448	335 448	335 448
Investment Property			162 748	162 748	162 748	162 748	72 946	72 946	72 946	72 946
Investment Property Fair Value Model			162 748	162 748	162 748	162 748	72 946	72 946	72 946
Investments Fixed Assets	262 502	262 502	262 502	262 502	262 502	262 502	262 502	262 502	262 502	262 502
Net Current Assets Liabilities	128 549	123 793	-29 068	-100 803	-67 390	-60 340	121 867	298 077	173 075	88 070
Nominal Value Allotted Share Capital					98 437	98 437	98 437	98 437
Number Shares Allotted		98 437	98 437
Number Shares Issued Fully Paid				98 437	98 437	98 437	98 437	98 437	98 437	98 437
Other Creditors					71 091	31 096	1 100	1 100	1 100	1 100
Other Investments Other Than Loans			262 502	262 502	262 502	262 502	262 502	262 502	262 502	262 502
Other Taxation Social Security Payable					5 491	1 653	1 236
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	98 437	98 437	98 437
Tangible Fixed Assets Cost Or Valuation	162 748	162 748
Tangible Fixed Assets Depreciation	22 536	24 164	25 792
Tangible Fixed Assets Depreciation Charged In Period		1 628	1 628
Total Assets Less Current Liabilities	531 263	524 879	370 390	324 447	357 860	364 910	457 315	633 525	508 523	423 518
Trade Creditors Trade Payables					-1	1
Disposals Investment Property Fair Value Model							89 802

Company filings

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 1st, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 26th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 16th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-07 with full list of members filed on: 20th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-20: 98437.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-07 with full list of members filed on: 9th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-07 with full list of members filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-07 with full list of members filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-07 with full list of members filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-07 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 14th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-01-11 filed on: 11th, January 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-01-11 filed on: 11th, January 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 21st, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 21st, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-01-12 filed on: 12th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-01-12 filed on: 12th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-10 filed on: 10th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-10 filed on: 10th, January 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 16th, December 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 16th, December 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-01-09 filed on: 9th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-01-09 filed on: 9th, January 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 8th, November 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 8th, November 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 30th, April 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 30th, April 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-01-23 filed on: 23rd, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-01-23 filed on: 23rd, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-01-12 filed on: 12th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-01-12 filed on: 12th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-01-12 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-03-31 filed on: 17th, August 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 17th, August 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 23rd, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 23rd, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-01-11 filed on: 11th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-11 filed on: 11th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-02-04 filed on: 4th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-02-04 filed on: 4th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 19th, January 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 19th, January 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-01-15 filed on: 15th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-01-15 filed on: 15th, January 1998	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 1997-03-31 filed on: 1st, July 1997	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 1997-03-31 filed on: 1st, July 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 17th, June 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 17th, June 1997	accounts	Free Download (9 pages)
363s	Annual return made up to 1997-01-20 filed on: 20th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-01-20 filed on: 20th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 20th, January 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 20th, January 1997	accounts	Free Download (9 pages)
363s	Annual return made up to 1996-01-17 filed on: 17th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-01-17 filed on: 17th, January 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 30th, October 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 30th, October 1995	accounts	Free Download (10 pages)
363s	Annual return made up to 1995-01-17 filed on: 17th, January 1995	annual return
363s	Annual return made up to 1995-01-17 filed on: 17th, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, March 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 21st, March 1994	accounts	Free Download

John Brown (strone) Holdings Limited DUNOON

John Brown (strone) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Maureen B.

Maureen B.

Gilies B.

John M.

Alasdair B.

Stephen M.

Alasdair B.

James B.

People with significant control

Annual reports financial information

Company filings

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