R.F. Brown Limited

SC104224

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LECKIE DRIVE, HAMILTON, ML3 9FN

Incorporated 21/04/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

charge

satisfied