Charles Brand Limited

NI022465

active

Private Limited Company

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ROSEMOUNT HOUSE, BELFAST, BT3 9HA

Incorporated 15/03/1989

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr David Ramsey

director · Since 01/10/2019

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 48 other boards

Mr Dermott Agnew

secretary · Since 01/04/2021

Mr Sean James Loughlin

director · Since 01/04/2026

IRISH · NORTHERN IRELAND · Age 60

Also on 15 other boards

Mr Peter O'Neill

director · Since 01/04/2026

IRISH · NORTHERN IRELAND · Age 47

Also on 2 other boards

Persons with Significant Control

Lagan Operations And Maintenance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Rosemount House, 21-23 Sydenham Road, Belfast

Reg: Ni622043 · Companies House Belfast · Private Company Limited By Shares

Notified 31/03/2026

Former PSCs

Lagan Construction Group Limited

Ceased 01/05/2018

Lagan Specialist Contracting Group Holdings Limited

Ceased 22/03/2020

Charles Brand Group Limited

Ceased 31/03/2026

Charges3 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 01/02/2023Registered 03/02/2023

Charge

outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 12/12/2019Registered 16/12/2019

charge

outstanding

NORTHERN BANK

Created 01/09/2010Registered 08/09/2010

charge

satisfied

WHITEMOUNTAIN

Created 19/01/1994Registered 21/01/1994Satisfied 14/03/1997

charge

satisfied

WHITEMOUNTAIN (CONSTRUCTION) LIMITED

Created 19/01/1994Registered 21/01/1994Satisfied 19/03/1997

charge

satisfied

ROTARY GROUP LIMITED

Created 29/09/1993Registered 08/10/1993Satisfied 01/02/1994

charge

satisfied

ROTARY GROUP LIMITED

Created 29/09/1993Registered 08/10/1993Satisfied 19/01/1994