D. Brash & Sons Limited

SC056784

active

Private Limited Company

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, GLASGOW, G76 8LH

Incorporated 02/12/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charge

satisfied

JANET CHRISTIE · DEREK GOVAN CHRISTIE

Created 29/10/2013Registered 30/10/2013Satisfied 08/12/2016

Charge

satisfied

HELEN LANGLANDS

Created 01/10/2013Registered 14/10/2013Satisfied 17/06/2020

Charge

satisfied

JANET CHRISTIE · DEREK GOVAN CHRISTIE

Created 01/10/2013Registered 03/10/2013Satisfied 23/11/2016

Charge

satisfied

JANET CHRISTIE · DEREK GOVAN CHRISTIE

Created 01/10/2013Registered 03/10/2013Satisfied 05/12/2016