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Rae Brown & Company Limited
SC081744
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 10/02/1983
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
On track
Industry
43320
Joinery installationOfficers
Former
William A Matthew
director · Resigned 31/08/1997
Vera Matthew
director · Resigned 31/08/1997
Winifred Brown
director · Resigned 22/12/2005
Winifred Brown
secretary · Resigned 22/12/2005
Rae C Brown
director · Resigned 22/12/2005
James Birnie
director · Resigned 22/12/2005
Ledingham Chalmers Llp
corporate secretary · Resigned 01/04/2006
James Birnie
director · Resigned 01/03/2014
Ledingham Chalmers Llp
corporate secretary · Resigned 28/10/2019
Tina Craib
director · Resigned 27/11/2025
Persons with Significant Control
G.F. Farquhar (Construction) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc291785 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 20/01/2006Registered 04/02/2006
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 22/12/2005Registered 04/01/2006
Change History
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → Johnstone House
2026-08-08JOHNSTONE HOUSE
post town → Aberdeen
2026-08-08ABERDEEN
officer appointed → LC SECRETARIES LIMITED
2026-08-08officer appointed → FARQUHAR, Gavin
2026-08-08