Back to search

Peter Brown Limited

SC066531

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

45 Carlyle Avenue, Hillington Industrial Estate, Glasgow, G52 4XX
Incorporated 05/12/1978

Previously known as

Peter Brown (Materials Handling) Limited · until 01/01/1992

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

99999
Dormant company

Officers

Jonathan Neil Stannah

director · Since 13/11/2000

British · United Kingdom · Age 60

Deborah Lee Coveney

director · Since 15/12/2006

British · England · Age 58

Alan Neil Russell Stannah

director · Since 15/12/2006

British · United Kingdom · Age 86

Deborah Lee Coveney

secretary · Since 15/12/2006

British

Brian Leslie Russell Stannah

director · Since 15/12/2006

British · England · Age 90

Patrick Gordon Stannah

director · Since 15/12/2006

British · England · Age 56

Alastair David Stannah

director · Since 15/12/2006

British · England · Age 53

Former

Nan Milligan Pryde

secretary · Resigned 28/08/1992

Lesley Mary Brown

director · Resigned 01/03/1993

Peter James Birnie Brown

secretary · Resigned 03/10/1994

Alan Thomas Waddell

director · Resigned 16/06/2000

Peter James Birnie Brown

director · Resigned 13/11/2000

Thomas Riddell

director · Resigned 13/11/2000

Marilyn Ruth Brown

director · Resigned 13/11/2000

Mary Mullen Soal

secretary · Resigned 13/11/2000

Ian Dyer

director · Resigned 13/11/2000

Ian George Claudius Ash

director · Resigned 15/12/2006

Ian George Claudius Ash

secretary · Resigned 15/12/2006

Persons with Significant Control

Stannah Lifts Holdings Limirted

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

Head Office, Watt Close, Andover, SP10 3SD

Reg: 00686996 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/1995Registered 11/08/1995Satisfied 20/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/1981Registered 24/09/1981Satisfied 30/01/2003

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line145 Carlyle Avenue
2026-06-11

45 CARLYLE AVENUE

post townGlasgow
2026-06-11

GLASGOW

officer appointedCOVENEY, Deborah Lee
2026-06-11
officer appointedCOVENEY, Deborah Lee
2026-06-11
officer appointedSTANNAH, Alan Neil Russell
2026-06-11
officer appointedSTANNAH, Alastair David
2026-06-11
officer appointedSTANNAH, Brian Leslie Russell
2026-06-11
officer appointedSTANNAH, Jonathan Neil
2026-06-11
officer appointedSTANNAH, Patrick Gordon
2026-06-11