General information

Name:

New Brannock Ltd

Office Address:

26 Charlotte Square EH2 4ET Edinburgh

Number: SC160165

Incorporation date: 1995-08-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Brannock started conducting its business in the year 1995 as a Private Limited Company with reg. no. SC160165. This firm has been functioning for twenty nine years and it's currently active. This company's head office is based in Edinburgh at 26 Charlotte Square. Anyone can also locate the firm utilizing its zip code, EH2 4ET. This business's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. 2022-06-30 is the last time when company accounts were filed.

In order to be able to match the demands of the client base, this specific limited company is continually overseen by a group of three directors who are David M., Euan C. and David M.. Their successful cooperation has been of extreme importance to the following limited company since 2022.

The companies with significant control over this firm are as follows: Murray Capital Limited owns over 1/2 to 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 Sc206168.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 10 August 2022

Latest update: 23 January 2024

Euan C.

Role: Director

Appointed: 27 June 2016

Latest update: 23 January 2024

David M.

Role: Director

Appointed: 29 August 1995

Latest update: 23 January 2024

People with significant control

Murray Capital Limited
Address: 26 Charlotte Square Charlotte Square, Edinburgh, EH2 4ET, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc206168
Notified on 6 April 2016
Nature of control:
over 1/2 to 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 12 September 2024
Confirmation statement last made up date 29 August 2023
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 Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts made up to 2022/06/30 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
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