Brooklea Developments Limited

SC163906

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

GEDDES HOUSE, LIVINGSTON, EH54 6GU

Incorporated 06/03/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr George Davidson Wilson

director · Since 22/03/1996

FARMER

BRITISH · SCOTLAND · Age 74

Also on 4 other boards

Mr Alistair Donaldson

director · Since 19/09/2018

TEACHER

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

Mr Alistair Donaldson

secretary · Since 14/11/2019

Also on 11 other boards

Persons with Significant Control

Sandyhills Developments (Banff) Ltd

25–50% shares

25–50% votes

Turtory, Bridge Of Marnoch, Huntly, AB54 7UJ

Reg: Sc151099 · Sandyhills Developments (Banff) Ltd · Private Limited Company

Notified 06/04/2016

Dawnside Care Group Limited

25–50% shares

25–50% votes

Geddes House, Kirkton North, Livingston, EH54 6GU

Reg: Sc669687 · Companies House · Private Limited Company

Notified 15/03/2022

Former PSCs

Mr James Kenneth Donaldson

Ceased 21/07/2020

Mr George Davidson Wilson

Ceased 21/07/2020

Merithelp Limited

Ceased 15/03/2022

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/02/1997Registered 07/03/1997

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/12/1996Registered 07/01/1997