New Brannock Infrastructure 1 Limited EDINBURGH


New Brannock Infrastructure 1 started in year 2010 as Private Limited Company with registration number SC380012. The New Brannock Infrastructure 1 company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Edinburgh at 26 Charlotte Square. Postal code: EH2 4ET.

The company has 3 directors, namely David M., Euan C. and David M.. Of them, David M. has been with the company the longest, being appointed on 28 February 2014 and David M. and Euan C. have been with the company for the least time - from 21 February 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David H. who worked with the the company until 28 February 2014.

New Brannock Infrastructure 1 Limited Address / Contact

Office Address 26 Charlotte Square
Town Edinburgh
Post code EH2 4ET
Country of origin United Kingdom

Company Information / Profile

Registration Number SC380012
Date of Incorporation Wed, 9th Jun 2010
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

David M.

Position: Director

Appointed: 21 February 2024

Euan C.

Position: Director

Appointed: 21 February 2024

David M.

Position: Director

Appointed: 28 February 2014

David H.

Position: Secretary

Appointed: 09 June 2010

Resigned: 28 February 2014

Jestyn D.

Position: Director

Appointed: 09 June 2010

Resigned: 30 April 2021

David H.

Position: Director

Appointed: 09 June 2010

Resigned: 31 May 2011

Michael M.

Position: Director

Appointed: 09 June 2010

Resigned: 28 February 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is New Brannock Limited from Edinburgh, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

New Brannock Limited

26 Charlotte Square, Edinburgh, EH2 4ET, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc160165
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets11111
Net Assets Liabilities11111
Other
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
New director appointment on Wednesday 21st February 2024.
filed on: 21st, February 2024
Free Download (2 pages)

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