Bruce & Company Limited

SC190660

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 29/10/1998

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

68310

Real estate agencies

Officers

Mr Paul James Miller

secretary · Since 23/07/2008

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Paul James Miller

director · Since 05/03/2010

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 62

Also on 4 other boards

Andrew Kevin Steen

director · Since 22/11/2010

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Altius Group Limited

75–100% shares

7b, Edward Vii Quay, Navigation Way, Preston, PR2 2YF

Reg: 06540680 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BBTA LIMITED

Created 10/07/2008Registered 24/07/2008

charge

satisfied

HSBC BANK PLC

Created 05/01/2006Registered 07/01/2006Satisfied 08/03/2021