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Brewster Properties Limited

SC146101

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

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 25/08/1993

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Philip Michael Broomhead Llb(Hons)

director · Since 03/09/2021

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 546 other boards

Mr Philip Michael Broomhead

secretary · Since 14/09/2021

Philip Michael Broomhead

director · Since 03/09/2021

British · England · Age 64

Philip Michael Broomhead

secretary · Since 14/09/2021

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 25/08/1993

Jordans (Scotland) Limited

corporate nominee director · Resigned 25/08/1993

Raymond Eugene Befroy

director · Resigned 01/10/1996

Elizabeth Patricia Berry

director · Resigned 01/10/1996

Jennifer Lesley Thompson

director · Resigned 01/10/1996

Stephen Edward Sullivan

director · Resigned 06/11/1996

Raymond Eugene Befroy

secretary · Resigned 24/06/1998

Elizabeth Patricia Berry

director · Resigned 28/04/1999

Alistair Charles Peter Mclean

director · Resigned 14/04/2000

Paul Frederick Francis Gardner Bougaard

director · Resigned 31/05/2002

Philip Michael Broomhead

director · Resigned 31/05/2002

Declan Thomas Kenny

director · Resigned 31/05/2002

Mark Alan Muller

director · Resigned 01/10/2003

Anthony Desmond Seeldrayers

director · Resigned 22/08/2008

Karen Rachel Harris

director · Resigned 31/01/2013

Samantha Jayne Platt

director · Resigned 28/10/2016

Fntc (Secretaries) Limited

corporate secretary · Resigned 14/09/2021

Brigit Scott

director · Resigned 13/06/2025

Janette Patricia Graham

director · Resigned 13/06/2025

Persons with Significant Control

Former PSCs

Lj Capital Limited

Ceased 18/07/2018

Quadrangle Trustee Services Limited

Ceased 18/07/2018

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Princes Exchange
2026-07-18

PRINCES EXCHANGE

post townEdinburgh
2026-07-18

EDINBURGH