John Brown Caterhire Limited

SC010260

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EVENTS HOUSE UNIT 1C, GLASGOW, G51 4DA

Incorporated 12/03/1919

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

56210

Event catering activities

Officers

Mr Kenneth James Watt

director · Since 01/11/1991

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Andrew Watt

director · Since 18/10/1994

EUROPEAN CIVIL SERVANT

BRITISH · BELGIUM · Age 64

Mr David Cameron Macdonald

secretary · Since 11/01/1995

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Mr David Cameron Macdonald

director · Since 11/01/1995

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Persons with Significant Control

Nms Portfolio Ltd

25–50% shares

Events House, Unit 2, Glasgow, G51 4DA

Notified 18/10/2019

Charges1 outstanding

charge

satisfied

DAVID JOHN FALCONER

Created 23/12/2002Registered 24/12/2002Satisfied 24/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/1999Registered 23/11/1999Satisfied 06/03/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/1997Registered 17/12/1997Satisfied 15/09/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/1997Registered 17/12/1997Satisfied 15/09/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/1997Registered 04/12/1997

charge

satisfied

DAVID CAMERON MACDONALD

Created 19/05/1995Registered 05/06/1995Satisfied 01/12/1997

charge

satisfied

KENNETH JAMES WATT

Created 19/05/1995Registered 05/06/1995Satisfied 01/12/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1992Registered 13/03/1992Satisfied 04/04/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1980Registered 17/01/1980Satisfied 06/03/2026

charge

satisfied

THE BRITISH LINEN BANK

Created 19/03/1969Registered 09/04/1969Satisfied 06/03/2026

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 19/03/1969Registered 09/04/1969Satisfied 08/12/1997

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 31/03/1969Registered 09/04/1969Satisfied 06/03/2026