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Brown Bros.(Peebles)Limited

SC061242

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

EDINBURGH ROAD, PEEBLESSHIRE, EH45 8DF
Incorporated 01/12/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Robert Brown

director · Since 30/09/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mr John Inglis Hume

director · Since 30/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Mr Colin Nicolson Macdonald

director · Since 30/09/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Brown Holdings (Peebles) Limited

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

Edinburgh Road, Peebles, Peeblesshire, EH45 8DF

Reg: Sc702019 · Register Of Companies · Private Limited Company

Notified 12/01/2022

Former PSCs

Mr John Cunningham Brown

Ceased 12/01/2022

Mr Robert Brown

Ceased 12/01/2022

Charges4 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 06/10/2016Registered 18/10/2016Satisfied 17/02/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 11/10/2016Registered 13/10/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/10/2016Registered 12/10/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/09/2016Registered 05/10/2016
Charge
outstanding

HONDA FINANCE EUROPE PLC

Created 05/09/2016Registered 05/09/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2014Registered 06/08/2014Satisfied 05/10/2016
charge
satisfied

N W S TRUST LTD

Created 02/04/1984Registered 05/04/1984Satisfied 06/08/2014