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Bruce Holdings Limited

SC065369

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Station Hotel, 49 Lovers Walk, Dumfries, DG1 1LT
Incorporated 12/07/1978

Previously known as

Mcghie'S Dairies Limited · until 09/02/1988

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Zhiwei Ong

director · Since 16/08/2018

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 40

Also on 2 other boards

Mr Harmil Singh

director · Since 16/08/2018

COMPANY DIRECTOR

SINGAPOREAN · THAILAND · Age 64

Mr Wei Lun Kor

director · Since 01/09/2021

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 38

Harmil Singh

director · Since 16/08/2018

Singaporean · Thailand · Age 64

Zhiwei Ong

director · Since 16/08/2018

Singaporean · Singapore · Age 40

Wei Lun Kor

director · Since 01/09/2021

Singaporean · Singapore · Age 38

Former

Christopher Halliday Mcghie

director · Resigned 16/08/2018

Aileen Anne Mcghie

director · Resigned 16/08/2018

Shirley Brown

secretary · Resigned 16/08/2018

Sze Lin Jacquelyn Lam

director · Resigned 01/09/2021

Weng Leong Shoo

director · Resigned 01/09/2021

Persons with Significant Control

Seacare Compass (C&D) Limited

75–100% shares
75–100% votes

C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Chadderton, Oldham, OL9 9XA

Reg: 11307402 · England & Wales · Limited Company

Notified 16/08/2018

Former PSCs

Ms Aileen Anne Mcghie

Ceased 16/08/2018

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 16/08/2018Registered 28/08/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/08/2018Registered 27/08/2018

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Station Hotel
2026-06-29

STATION HOTEL

post townDumfries
2026-06-29

DUMFRIES