Brands Development (World-Wide) Limited

SC196668

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 Albyn Place, Aberdeen, AB10 1YL

Incorporated 27/05/1999

Previously known as

Mountwest 240 Limited · until 30/06/1999

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 14/05/2008

BRITISH

Also on 671 other boards

Mr Shawn Blackston Smith

director · Since 23/04/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 7 other boards

Stronachs Secretaries Limited

corporate secretary · Since 14/05/2008

Reg: SC196668

Also on 671 other boards

Shawn Blackston Smith

director · Since 23/04/2024

American · United States · Age 57

Former

Stronachs

corporate nominee secretary · Resigned 17/10/2000

David Alan Rennie

director · Resigned 17/10/2000

Euan Coutts Shand

secretary · Resigned 17/10/2000

Norman Graeme Brown

director · Resigned 31/10/2002

Alan Gordon

director · Resigned 23/03/2006

Stronachs

corporate secretary · Resigned 14/05/2008

Andrew Christopher Shand

director · Resigned 30/09/2014

Euan Coutts Shand

director · Resigned 23/04/2024

Persons with Significant Control

Duncan Taylor & Company Holdings Limited

75–100% shares

75–100% votes

Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc226358 · Uk Companies Register · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 28 Albyn Place

2026-07-29

28 ALBYN PLACE

post town → Aberdeen

2026-07-29

ABERDEEN

officer appointed → STRONACHS SECRETARIES LIMITED

2026-07-29

officer appointed → SMITH, Shawn Blackston

2026-07-29