Brooklea Developments Limited

SC163906

active

Private Limited Company

scotland

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

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

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