Brown & Gracie Limited

SC017256

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

2 WEST REGENT STREET, GLASGOW, G2 1RW

Incorporated 15/04/1933

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Jonathan Chambers

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Jacques Jeremie Dahan

director · Since 04/02/2026

FRENCH · FRANCE · Age 52

Also on 17 other boards

Mr Michael Green

director · Since 04/02/2026

BRITISH · FRANCE · Age 54

Also on 15 other boards

Ms Delphine Marine Messner

director · Since 04/02/2026

FRENCH · FRANCE · Age 50

Also on 16 other boards

Ms Kristin Warrior

secretary · Since 25/08/2026

Ms Kristin Noelle Warrior

director · Since 25/08/2026

BRITISH · ENGLAND · Age 57

Former

Mr Jonathan George Michael Chambers

director · Resigned 25/08/2026

Mr Jonathan Chambers

secretary · Resigned 25/08/2026

Persons with Significant Control

Mccurrach Uk Limited

75–100% shares

C/O Dickson Minto Ws, 16 Charlotte Square, Edinburgh, EH2 4DF

Notified 06/04/2016