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R.F. Brown Limited

SC104224

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

Leckie Drive, Allanshaw Industrial Estate, Hamilton, ML3 9FN
Incorporated 21/04/1987

Previously known as

R.F. Brown & Brothers (Contracts) Limited · until 30/05/2006

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Charles Angus Barraclough

director · Since 17/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Graham Martin Philip

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Charles Angus Barraclough

director · Since 17/02/2021

British · England · Age 56

Graham Martin Philip

director · Since 01/11/2024

British · United Kingdom · Age 69

Former

William Brown

director · Resigned 28/02/2005

Alexander Hope Brown

director · Resigned 28/02/2005

Robert Fairbairn Brown

director · Resigned 17/02/2021

Robert Fairbairn Brown

secretary · Resigned 17/02/2021

Janette Hunter Brown

director · Resigned 17/02/2021

Alan Macdonald Watt

director · Resigned 28/02/2022

Kenneth Macdonald Arthur Lewandowski

director · Resigned 29/02/2024

Emma Louise Fisher

director · Resigned 30/06/2024

Alan Macdonald Watt

director · Resigned 28/02/2025

Andrew Neil Wilson

director · Resigned 23/03/2026

Persons with Significant Control

R.F. Brown Holdings Limited

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

1, Rutland Court, Edinburgh, EH3 8EY

Reg: Sc682897 · Registrar Of Companies · Limited Company

Notified 17/02/2021

Former PSCs

Mr Robert Fairbairn Brown

Ceased 17/02/2021

Mrs Janette Hunter Brown

Ceased 17/02/2021

Charges2 outstanding

Charge
outstanding

FORESIGHT GROUP LLP

Created 30/06/2023Registered 14/07/2023
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 23/11/2021Registered 02/12/2021Satisfied 18/07/2023
Charge
outstanding

FORESIGHT GROUP LLP (AS SECURITY TRUSTEE)

Created 17/02/2021Registered 01/03/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Leckie Drive
2026-08-18

LECKIE DRIVE

post townHamilton
2026-08-18

HAMILTON

officer appointedBARRACLOUGH, Charles Angus
2026-08-18
officer appointedPHILIP, Graham Martin
2026-08-18