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Bruce & Company (Leith) Limited

SC028473

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG
Incorporated 31/07/1951

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Winston Sy Co

director · Since 31/10/2014

DIRECTOR

FILIPINO · PHILIPPINES · Age 68

Also on 42 other boards

Mr Michael Robert William Sloan

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 48

Also on 52 other boards

Winston Sy Co

director · Since 31/10/2014

Filipino · Philippines · Age 68

Michael Robert William Sloan

director · Since 01/01/2026

British · United Kingdom · Age 48

Former

Kenneth John Findell

director · Resigned 17/04/1991

Hew Campbell

secretary · Resigned 17/04/1991

Kenneth Kinnaird

secretary · Resigned 02/05/1991

Christopher George Greig

director · Resigned 31/01/1994

Hew Campbell

secretary · Resigned 31/08/1994

George Michael Lunn

director · Resigned 26/06/1995

The Invergordon Distillers Limited

corporate director · Resigned 29/02/1996

Eric Adam Riddell

director · Resigned 29/02/1996

Kenneth Walter Hitchcock

director · Resigned 24/06/1999

Brian John Megson

director · Resigned 03/04/2003

Ronald Bannatyne Maceachran

director · Resigned 14/07/2003

James Francis Hanlon

director · Resigned 19/03/2004

Scott John Mccroskie

director · Resigned 19/03/2004

Dalmore Whyte & Mackay Limited

corporate director · Resigned 16/05/2007

Hay & Macleod Limited

corporate director · Resigned 16/05/2007

James Francis Hanlon

secretary · Resigned 15/10/2009

James Francis Hanlon

director · Resigned 15/10/2009

John Alexander George Douglas

director · Resigned 31/03/2010

Ashoke Kumar Roy

director · Resigned 29/10/2014

Hemanth Nandakumar Menon

director · Resigned 31/10/2014

Bryan Harold Donaghey

director · Resigned 31/12/2025

Persons with Significant Control

Whyte And Mackay Limited

ownership-of-shares-75-to-100-percent-as-firm

319, St. Vincent Street, Glasgow, G2 5RG

Reg: Sc014456 · Uk Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line14th Floor St. Vincent Plaza
2026-09-09

4TH FLOOR ST. VINCENT PLAZA

post townGlasgow
2026-09-09

GLASGOW

officer appointedCO, Winston Sy
2026-09-09
officer appointedSLOAN, Michael Robert William
2026-09-09

CompanyRankvs 25100+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

07/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20263 pages · PDF
Director appointed

appoint person director company with name date

12/01/20262 pages · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

23/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20163 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20153 pages · PDF
Accounts filed

accounts with accounts type full

18/12/20148 pages · PDF
RESOLUTIONS

resolution

08/12/20141 page · PDF
Director appointed

appoint person director company with name date

02/12/20142 pages · PDF
Accounts date changed

change account reference date company current shortened

27/11/20141 page · PDF
Director resigned

termination director company with name termination date

12/11/20141 page · PDF
Director resigned

termination director company with name termination date

12/11/20141 page · PDF
Director appointed

appoint person director company with name date

12/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20144 pages · PDF
SH19

capital statement capital company with date currency figure

18/03/20144 pages · PDF
SH20

legacy

18/03/20141 page · PDF
MEM/ARTS

memorandum articles

18/03/201413 pages · PDF
RESOLUTIONS

resolution

18/03/20141 page · PDF
CAP-SS

legacy

18/03/20141 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20104 pages · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
Director resigned

termination director company with name

31/03/20101 page · PDF
Accounts filed

accounts with accounts type dormant

04/11/20094 pages · PDF
TM02

termination secretary company with name

17/10/20092 pages · PDF
Director resigned

termination director company with name

17/10/20092 pages · PDF
Director appointed

appoint person director company with name

17/10/20093 pages · PDF
Director appointed

appoint person director company with name

17/10/20093 pages · PDF
363a

legacy

27/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20084 pages · PDF
363a

legacy

15/05/20084 pages · PDF
353

legacy

15/05/20081 page · PDF
419a(Scot)

legacy

05/10/20072 pages · PDF
419a(Scot)

legacy

05/10/20072 pages · PDF
225

legacy

06/08/20071 page · PDF
Accounts filed

accounts with accounts type dormant

23/07/20074 pages · PDF
419a(Scot)

legacy

23/05/20072 pages · PDF
419a(Scot)

legacy

23/05/20072 pages · PDF
288b

legacy

23/05/20071 page · PDF
288b

legacy

23/05/20071 page · PDF
363a

legacy

23/05/20072 pages · PDF
353

legacy

23/05/20071 page · PDF
288a

legacy

22/05/20072 pages · PDF
288a

legacy

22/05/20073 pages · PDF
419a(Scot)

legacy

26/03/20072 pages · PDF
419a(Scot)

legacy

26/03/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20064 pages · PDF
287

legacy

30/06/20061 page · PDF
363a

legacy

24/05/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20054 pages · PDF
363s

legacy

04/05/20053 pages · PDF
419b(Scot)

legacy

10/03/20053 pages · PDF
419b(Scot)

legacy

10/03/20053 pages · PDF
155(6)a

legacy

16/02/200511 pages · PDF
410(Scot)

legacy

11/02/200512 pages · PDF
419a(Scot)

legacy

11/02/20052 pages · PDF
419a(Scot)

legacy

11/02/20052 pages · PDF
410(Scot)

legacy

10/02/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20044 pages · PDF
363s

legacy

27/05/20047 pages · PDF
288a

legacy

24/03/20041 page · PDF
288b

legacy

24/03/20041 page · PDF
288a

legacy

24/03/20041 page · PDF
288b

legacy

24/03/20041 page · PDF
288a

legacy

14/08/20032 pages · PDF
288b

legacy

31/07/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20034 pages · PDF
363s

legacy

28/05/20037 pages · PDF
288a

legacy

30/04/20032 pages · PDF
288b

legacy

15/04/20031 page · PDF
AUD

auditors resignation company

28/01/20031 page · PDF
Accounts filed

accounts with accounts type dormant

30/07/20024 pages · PDF