R.f. Brown Holdings Limited is a private limited company that can be found at Leckie Drive, Allanshaw Industrial Estate, Hamilton ML3 9FN. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-04, this 3-year-old company is run by 3 directors.
Director Alan W., appointed on 28 February 2022. Director Charles B., appointed on 17 February 2021. Director Graeme M., appointed on 04 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-03 and the due date for the subsequent filing is 2023-12-17. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Leckie Drive |
| Office Address2 | Allanshaw Industrial Estate |
| Town | Hamilton |
| Post code | ML3 9FN |
| Country of origin | United Kingdom |
| Registration Number | SC682897 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (175 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 17 February 2021
Position: Director
Appointed: 04 December 2020
The register of persons with significant control who own or control the company includes 1 name. As we found, there is Scottish Growth Scheme - Foresight Group Equity Finance Lp from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited partnership", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Scottish Growth Scheme - Foresight Group Equity Finance Lp
C/O Anderson Strathern Llp 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sl033453 |
| Notified on | 4 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 50 000 | 1 046 |
| Current Assets | 93 692 | 12 767 |
| Debtors | 43 692 | 11 721 |
| Net Assets Liabilities | -134 354 | -194 913 |
| Other Debtors | 43 692 | 11 721 |
| Other | ||
| Amounts Owed To Group Undertakings | 1 813 679 | 1 833 679 |
| Average Number Employees During Period | 4 | 4 |
| Convertible Bonds In Issue | 2 268 561 | 2 338 883 |
| Creditors | 2 268 561 | 2 338 883 |
| Investments Fixed Assets | 4 037 282 | 4 237 282 |
| Investments In Group Undertakings Participating Interests | 4 037 282 | 4 237 282 |
| Net Current Assets Liabilities | -1 903 075 | -2 026 835 |
| Other Creditors | 179 064 | 198 219 |
| Provisions For Liabilities Balance Sheet Subtotal | 66 477 | |
| Total Assets Less Current Liabilities | 2 134 207 | 2 210 447 |
| Trade Creditors Trade Payables | 4 024 | 7 704 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 29th Feb 2024 filed on: 5th, March 2024 |
officers | Free Download (1 page) |
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