Pert Bruce Construction Limited in Broomfield Industrial Estate BROOMFIELD ROAD MONTROSE

Pert Bruce Construction Limited BROOMFIELD ROAD MONTROSE

Pert Bruce Construction started in year 2005 as Private Limited Company with registration number SC284392. The Pert Bruce Construction company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Broomfield Road Montrose at Munros House. Postal code: DD10 8SY. Since Friday 10th June 2005 Pert Bruce Construction Limited is no longer carrying the name Macnewco One Hundred And Fifty.

Currently there are 8 directors in the the company, namely Craig R., Laura R. and Ronald L. and others. In addition one secretary - Sharon B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pert Bruce Construction Limited Address / Contact

Office Address	Munros House
Office Address2	Broomfield Industrial Estate
Town	Broomfield Road Montrose
Post code	DD10 8SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC284392
Date of Incorporation	Fri, 6th May 2005
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Craig R.

Position: Director

Appointed: 01 November 2022

Laura R.

Position: Director

Appointed: 01 November 2019

Ronald L.

Position: Director

Appointed: 01 November 2019

Sharon B.

Position: Director

Appointed: 01 November 2017

Brandon B.

Position: Director

Appointed: 01 January 2015

Gilbert F.

Position: Director

Appointed: 01 November 2014

Graeme D.

Position: Director

Appointed: 03 September 2012

Sharon B.

Position: Secretary

Appointed: 07 December 2010

Craig B.

Position: Director

Appointed: 24 October 2005

Elaine B.

Position: Secretary

Appointed: 01 June 2007

Resigned: 07 December 2010

William P.

Position: Director

Appointed: 31 October 2005

Resigned: 30 April 2008

Anne M.

Position: Secretary

Appointed: 24 October 2005

Resigned: 01 June 2007

James B.

Position: Director

Appointed: 24 October 2005

Resigned: 31 October 2016

James P.

Position: Director

Appointed: 24 October 2005

Resigned: 01 November 2021

Roger B.

Position: Director

Appointed: 24 October 2005

Resigned: 31 August 2007

Brian L.

Position: Director

Appointed: 24 October 2005

Resigned: 10 December 2007

Joyce W.

Position: Nominee Director

Appointed: 06 May 2005

Resigned: 24 October 2005

Macdonalds

Position: Corporate Nominee Secretary

Appointed: 06 May 2005

Resigned: 24 October 2005

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Pert Bruce Holdings Limited from Montrose, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Craig B. This PSC owns 25-50% shares. Then there is Jamie P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Pert Bruce Holdings Limited

Munros House, Broomfield Ind Est Broomfield Road, Montrose, DD10 8SY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc579545
Notified on	3 November 2017
Nature of control:	75,01-100% shares

Craig B.

Notified on	6 April 2016
Ceased on	3 November 2017
Nature of control:	25-50% shares

Jamie P.

Notified on	6 April 2016
Ceased on	3 November 2017
Nature of control:	25-50% shares

Company previous names

Macnewco One Hundred And Fifty	June 10, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Monday 31st October 2022 filed on: 6th, April 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to Monday 31st October 2022 filed on: 6th, April 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 31st October 2021 filed on: 8th, June 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st October 2020 filed on: 8th, June 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st October 2019 filed on: 4th, June 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to Wednesday 31st October 2018 filed on: 15th, July 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 18th, May 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 21st, March 2017	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th May 2016 filed on: 10th, May 2016	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st October 2015 filed on: 22nd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th May 2015 filed on: 11th, May 2015	annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 11th May 2015	capital
AA	Small company accounts for the period up to Friday 31st October 2014 filed on: 24th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th May 2014 filed on: 13th, May 2014	annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on Tuesday 13th May 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 5th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th May 2013 filed on: 14th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 6th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th May 2012 filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st October 2011 filed on: 29th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th May 2011 filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st October 2010 filed on: 16th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th May 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st October 2009 filed on: 15th, April 2010	accounts	Free Download (21 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Friday 31st October 2008 filed on: 25th, March 2009	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, June 2008	resolution	Free Download (17 pages)
363a	Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st October 2007 filed on: 3rd, April 2008	accounts	Free Download (21 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (4 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st October 2006 filed on: 7th, March 2007	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st October 2006 filed on: 7th, March 2007	accounts	Free Download (22 pages)
363s	Period up to Saturday 3rd June 2006 - Annual return with full member list filed on: 3rd, June 2006	annual return	Free Download (11 pages)
363s	Period up to Saturday 3rd June 2006 - Annual return with full member list filed on: 3rd, June 2006	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 15th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 15th, February 2006	accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, November 2005	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, November 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, November 2005	resolution	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, November 2005	resolution	Free Download (16 pages)
123	Nc inc already adjusted 31/10/05 filed on: 3rd, November 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/10/05 filed on: 3rd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 30001. filed on: 3rd, November 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, November 2005	capital	Free Download (4 pages)
88(2)R	Alloted 30000 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 30001. filed on: 3rd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 19999 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 50000. filed on: 3rd, November 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, November 2005	capital	Free Download (4 pages)
88(2)R	Alloted 19999 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 50000. filed on: 3rd, November 2005	capital	Free Download (2 pages)
287	Registered office changed on 03/10/05 from: st. Stephen's house 279 bath street glasgow G2 4JL filed on: 3rd, October 2005	address	Free Download (1 page)
287	Registered office changed on 03/10/05 from: st. Stephen's house 279 bath street glasgow G2 4JL filed on: 3rd, October 2005	address	Free Download (1 page)
CERTNM	Company name changed macnewco one hundred and fifty l imitedcertificate issued on 10/06/05 filed on: 10th, June 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed macnewco one hundred and fifty l imitedcertificate issued on 10/06/05 filed on: 10th, June 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (21 pages)

Pert Bruce Construction Limited BROOMFIELD ROAD MONTROSE

Pert Bruce Construction Limited Address / Contact

Company Information / Profile

Company staff

Craig R.

Laura R.

Ronald L.

Sharon B.

Brandon B.

Gilbert F.

Graeme D.

Sharon B.

Craig B.

Elaine B.

William P.

Anne M.

James B.

James P.

Roger B.

Brian L.

Joyce W.

Macdonalds

People with significant control

Company previous names

Company filings

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