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D. Brash & Sons Limited

SC056784

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

37 Stamperland Crescent, Clarkston, Glasgow, G76 8LH
Incorporated 02/12/1974

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

33190
Repair of other equipment

Officers

Mhairi Langlands

secretary · Since 01/10/2013

BRITISH

Mr Scott Langlands

director · Since 01/10/2013

NONE

BRITISH · SCOTLAND · Age 47

Also on 4 other boards

Mrs Mhairi Langlands

director · Since 08/07/2020

TOUR OPERATOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mhairi Langlands

secretary · Since 01/10/2013

British

Scott Langlands

director · Since 01/10/2013

British · Scotland · Age 47

Mhairi Langlands

director · Since 08/07/2020

British · United Kingdom · Age 45

Former

Robert Brash Holdsworth

director · Resigned 21/03/1998

Agnes Patrick Holdsworth

director · Resigned 26/04/1998

Derek Govan Christie

director · Resigned 01/10/2013

Janet Christie

director · Resigned 01/10/2013

Janet Christie

secretary · Resigned 01/10/2013

Allister Gordon Langlands

director · Resigned 18/06/2020

Persons with Significant Control

D Brash Holdings Limited

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

37, Stamperland Crescent, Glasgow, G76 8LH

Reg: Sc458849 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Scott Langlands

Ceased 06/04/2016

Mr Allister Gordon Langlands

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

DEREK CHRISTIE AND JANET CHRISTIE

Created 18/06/2020Registered 19/06/2020Satisfied 23/01/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line137 Stamperland Crescent
2026-07-22

37 STAMPERLAND CRESCENT

post townGlasgow
2026-07-22

GLASGOW

officer appointedLANGLANDS, Mhairi
2026-07-22
officer appointedLANGLANDS, Mhairi
2026-07-22
officer appointedLANGLANDS, Scott
2026-07-22