I. & H. Brown Limited

SC040891

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

174 DUNKELD ROAD, PERTH, PH1 3AA

Incorporated 02/09/1964

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr James Scott Brown

director · Since 31/12/1989

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 14 other boards

Robert Macintyre Brown

director · Since 31/12/1989

DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr Donald Hardie Brown

director · Since 31/12/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Allan Miller

director · Since 03/01/2011

DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 57

Mrs Lynda Margaret Campbell

secretary · Since 10/03/2016

Mr Duncan Alexander Brown

director · Since 03/01/2017

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Alvar Samuel Kenwell

director · Since 03/01/2017

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Mr Patrick Andrews

director · Since 01/12/2021

LAWYER (RETIRED)

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Edward James Brown

director · Since 01/01/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 36

Mr Barry Hugh Angus

director · Since 01/01/2023

CONSTRUCTION DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr James Scott Brown

Ceased 27/09/2024

Charges6 outstanding

Charge

outstanding

ECONERGY INTERNATIONAL LIMITED (COMPANY NUMBER 12669318)

Created 07/10/2025Registered 16/10/2025

Charge

outstanding

MID CRAIGIE BESS LIMITED

Created 03/04/2025Registered 24/04/2025

Charge

satisfied

MID CRAIGIE BESS LIMITED

Created 03/04/2025Registered 14/04/2025Satisfied 07/08/2025

Charge

satisfied

MID CRAIGIE BESS LIMITED

Created 24/03/2025Registered 26/03/2025Satisfied 07/08/2025

Charge

outstanding

HAMPDEN & CO PLC

Created 22/09/2021Registered 27/09/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2011Registered 12/07/2011Satisfied 27/01/2021

charge

outstanding

PAPPERT HILL WOODLANDS LIMITED

Created 26/05/2005Registered 03/06/2005

charge

outstanding

JUSTIN ORCHARD-LISLE

Created 24/02/2004Registered 27/02/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/1992Registered 17/03/1992Satisfied 27/01/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/1986Registered 24/09/1986Satisfied 05/01/2026

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/1982Registered 03/03/1982

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/1982Registered 18/02/1982Satisfied 21/01/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/1981Registered 30/07/1981Satisfied 27/01/2021