M. Bruce & Partners Limited

SC155930

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LOGIE HOUSE, ELLON, AB41 8LH

Incorporated 13/02/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01500

Mixed farming

Officers

Mr William Martin Bruce

director · Since 01/03/1999

ESTATE AGENT

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Mr Francis Dominic Fairlie

director · Since 01/03/1999

ESTATE AGENT

BRITISH · SCOTLAND · Age 68

Also on 8 other boards

Mrs Valerie Leeming

secretary · Since 19/09/2018

Persons with Significant Control

Mr William Martin Bruce

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 62

6 Canmore Road, Braemar, Ballater, AB35 5XG

Notified 03/04/2023

Mrs Gillian Nancy Fairlie

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 64

5 Louisville Avenue, Aberdeen, AB15 4TT

Notified 03/04/2023

Mrs Valerie Margaret Leeming

75–100% shares

75–100% votes

Appoint directors

British · England · Age 68

2 Almond Brook Drive, Woodplumpton, Preston, PR4 0YX

Notified 03/04/2023

Former PSCs

W H Bruce's Trust

Ceased 03/04/2023

Charges1 outstanding

Charge

outstanding

BADENTOY DEVELOPMENTS LIMITED

Created 10/10/2013Registered 22/10/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 05/09/2011Registered 15/09/2011Satisfied 05/09/2020

charge

satisfied

SCOTPIGS LIMITED

Created 07/07/2003Registered 18/07/2003Satisfied 02/02/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/1997Registered 15/07/1997Satisfied 29/10/2024