New Brannock Limited

SC160165

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

25 RUTLAND STREET, EDINBURGH, EH1 2AE

Incorporated 29/08/1995

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr David Edward Murray

director · Since 29/08/1995

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 74 other boards

Mr David Douglas Murray

director · Since 10/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 51 other boards

Mr David Keith Durie

director · Since 15/05/2025

PROPERTY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Mr Colin John Mitchell

director · Since 15/05/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 27 other boards

Persons with Significant Control

Murray Capital Limited

50–75% shares

26 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET

Reg: Sc206168 · Companies House · Limited Company

Notified 06/04/2016

Charges8 outstanding

A registered charge

outstanding

PERSIMMON HOMES LIMITED

Created 30/06/2026Registered 13/07/2026

Charge

outstanding

GEOCORE (NEWARTHILL) LTD

Created 05/05/2026Registered 12/05/2026

Charge

satisfied

GEOCORE (NEWARTHILL) LTD

Created 12/12/2025Registered 16/12/2025Satisfied 12/05/2026

Charge

satisfied

GEOCORE (NEWARTHILL) LTD

Created 20/10/2025Registered 21/10/2025Satisfied 06/05/2026

Charge

outstanding

MURRAY CAPITAL LIMITED