New Brannock Infrastructure 1 Limited

General information

Name:

New Brannock Infrastructure 1 Ltd

Office Address:

26 Charlotte Square EH2 4ET Edinburgh

Number: SC380012

Incorporation date: 2010-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC380012 fourteen years ago, New Brannock Infrastructure 1 Limited was set up as a Private Limited Company. Its actual office address is 26 Charlotte Square, Edinburgh. The company's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. New Brannock Infrastructure 1 Ltd released its latest accounts for the financial period up to 2022-06-30. Its most recent confirmation statement was released on 2023-06-09.

At the moment, the directors listed by this particular firm are as follow: David M. formally appointed on 2024-02-21, Euan C. formally appointed in 2024 in February and David M. formally appointed on 2014-02-28.

The companies that control this firm are as follows: New Brannock Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Charlotte Square, EH2 4ET and was registered as a PSC under the registration number Sc160165.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 21 February 2024

Latest update: 19 March 2024

Euan C.

Role: Director

Appointed: 21 February 2024

Latest update: 19 March 2024

David M.

Role: Director

Appointed: 28 February 2014

Latest update: 19 March 2024

People with significant control

New Brannock Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
New director appointment on Wednesday 21st February 2024. (AP01)
filed on: 21st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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