New Brannock Infrastructure 2 Limited

General information

Name:

New Brannock Infrastructure 2 Ltd

Office Address:

26 Charlotte Square EH2 4ET Edinburgh

Number: SC380014

Incorporation date: 2010-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Brannock Infrastructure 2 Limited can be reached at Edinburgh at 26 Charlotte Square. Anyone can search for the firm by referencing its post code - EH2 4ET. New Brannock Infrastructure 2's founding dates back to 2010. The company is registered under the number SC380014 and company's official state is active. This business's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The business most recent financial reports cover the period up to June 30, 2022 and the most recent annual confirmation statement was released on June 9, 2023.

At present, we can name only one director in the company: David M. (since 2014-02-28). Since June 2010 David H., had been functioning as a director for the following firm up to the moment of the resignation in 2011. As a follow-up a different director, specifically Jestyn D. gave up the position on 2021-04-30.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 28 February 2014

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm include: 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 reg no Sc160165.

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

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Address change date: 15th April 2024. New Address: 25 Rutland Street Edinburgh EH1 2AE. Previous address: 25 Rutland Street Edinburgh EH1 2RN Scotland (AD01)
filed on: 15th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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