Bruntwood Scitech Limited

03814666

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNION, MANCHESTER, M2 6LW

Incorporated 27/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher George Oglesby

director · Since 15/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 143 other boards

Mr Kevin James Crotty

director · Since 29/02/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Mr Kevin Patrick Etchells

director · Since 04/10/2023

SENIOR INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 11 other boards

Mr Gordon Clark Aitchison

director · Since 24/01/2025

HEAD OF INVESTMENT & DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Liewen Chan

director · Since 30/09/2025

HEAD OF CORE CAPITAL

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Bruntwood Limited

25–50% shares

25–50% votes

Union, Albert Square, Manchester, M2 6LW

Notified 06/04/2016

Legal And General Assurance Society Limited

25–50% shares

25–50% votes

One Coleman Street, London, EC2R 5AA

Reg: 00166055 · Companies House, England & Wales · Corporate

Notified 03/10/2023

Former PSCs

Legal & General Capital Investments Limited

Ceased 20/05/2022

Legal & General Science And Tech (Holdings) Limited

Ceased 03/10/2023

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)

Created 05/07/2019Registered 05/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/02/2010Registered 04/03/2010Satisfied 03/07/2018