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John Brown (Strone) Holdings Limited

SC148283

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

STRONE PLACE, DUNOON, PA23 7RG
Incorporated 07/01/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
64203
Activities of construction holding companies

Officers

Craig Ian Bence

director · Since 31/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Paul Galbraith

director · Since 31/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Persons with Significant Control

The John Brown (Strone) Holdings Limited Employee Ownership Trust

75–100% shares

C/O Strone Place, 5 Hamilton Street, Dunoon

Notified 31/03/2020

Former PSCs

Mr Gillies Macpherson Brown

Ceased 07/04/2020

Mrs Maureen Elaine Brown

Ceased 07/04/2020

Mrs Maureen Elaine Brown

Ceased 31/03/2021

Mr Gillies Macpherson Brown

Ceased 31/03/2021

Charges0 outstanding

Charge
satisfied

GILLIES MACPHERSON BROWN AND MAUREEN ELAINE BROWN

Created 15/12/2020Registered 22/12/2020Satisfied 09/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2003Registered 28/04/2003Satisfied 17/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/1997Registered 10/07/1997Satisfied 25/09/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/1995Registered 02/11/1995Satisfied 25/09/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/1994Registered 15/03/1994Satisfied 21/12/2020