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Edmiston, Brown & Company Limited

SC010988

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BARLANARK HOUSE 11 SHOTTS STREET, GLASGOW, G33 4JB
Incorporated 24/02/1920

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

41100
Development of building projects
43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
43390
Other building completion and finishing

Officers

Mr Cameron Lister

director · Since 01/09/2014

ELECTRICAL, BUIDLING AND MAINTENANCE CON

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mrs Colette Lister

director · Since 09/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Persons with Significant Control

Mr Cameron Lister

25–50% shares
75–100% votes
Appoint directors

British · Scotland · Age 55

Barlanark House, 11 Shotts Street, Glasgow, G33 4JB

Notified 01/07/2016

Mrs Colette Lister

25–50% shares

British · Scotland · Age 56

Barlanark House, 11 Shotts Street, Glasgow, G33 4JB

Notified 04/01/2023

Former PSCs

Mr Charles Brown Riach

Ceased 09/12/2022

Charges0 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 06/10/2014Registered 06/10/2014Satisfied 12/02/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 28/10/2011Registered 04/11/2011Satisfied 10/09/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 25/10/2011Registered 03/11/2011Satisfied 10/09/2014
charge
satisfied

RONNIE JAMES MINCHER AND OTHERS AT TRUSTEES FOR GLENALMOND PENSION FUND

Created 14/08/1992Registered 24/08/1992Satisfied 12/11/2009
charge
satisfied

RONNIE JAMES MINCHER AND OTHERS AS TRUSTEES FOR CEB PENSION FUND

Created 14/08/1992Registered 24/08/1992Satisfied 19/02/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/1985Registered 14/03/1985Satisfied 01/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/1985Registered 14/03/1985Satisfied 01/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1980Registered 15/08/1980Satisfied 22/07/2010