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Briggs (Overseas) Limited

SC217945

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Seaforth House, Seaforth Place, Burntisland, KY3 9AX
Incorporated 09/04/2001

Previously known as

Briggs (Middle East) Limited · until 07/10/2005
Coincentre Limited · until 14/06/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

99000
Activities of extraterritorial organisations and bodies

Officers

Mr Robert Collieson Briggs

director · Since 09/04/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Mr Robert Briggs

director · Since 23/04/2026

BRITISH · SCOTLAND · Age 87

Also on 12 other boards

Robert Collieson Briggs

director · Since 09/04/2004

British · Scotland · Age 55

Robert Briggs

director · Since 23/04/2026

British · Scotland · Age 87

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 17/05/2001

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 17/05/2001

Baird And Company

corporate secretary · Resigned 09/04/2004

David Edwin Grant

director · Resigned 21/07/2005

David Edwin Grant

secretary · Resigned 21/07/2005

Douglas George Lawrie

director · Resigned 08/06/2006

Graeme Andrew Telford Clarkson

secretary · Resigned 01/04/2009

Robert Briggs

director · Resigned 23/04/2026

Persons with Significant Control

Briggs Environmental Services Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Seaforth House, Seaforth Place, Burntisland, KY3 9AX

Reg: Sc110121 · Scotland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/2016Registered 02/06/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Seaforth House
2026-08-28

SEAFORTH HOUSE

post townBurntisland
2026-08-28

BURNTISLAND

officer appointedBRIGGS, Robert
2026-08-28
officer appointedBRIGGS, Robert Collieson
2026-08-28

Filing History82 filings

Confirmation statement

confirmation statement with no updates

24/04/20263 pages · PDF
Director resigned

termination director company with name termination date

23/04/20261 page · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

14/01/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
PSC05

change to a person with significant control

23/02/20222 pages · PDF
Accounts filed

accounts with accounts type small

24/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

19/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

24/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20189 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20184 pages · PDF
Accounts filed

accounts with accounts type small

07/01/201810 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

10/01/201717 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/20167 pages · PDF
MA

memorandum articles

25/05/20165 pages · PDF
RESOLUTIONS

resolution

25/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20164 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20154 pages · PDF
Director details changed

change person director company with change date

14/04/20152 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20144 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20134 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20124 pages · PDF
Accounts filed

accounts with accounts type full

10/01/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20114 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20104 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Accounts filed

accounts with accounts type full

02/02/201018 pages · PDF
288b

legacy

12/06/20091 page · PDF
363a

legacy

11/06/20093 pages · PDF
288b

legacy

11/06/20091 page · PDF
Accounts filed

accounts with accounts type full

03/02/200918 pages · PDF
363a

legacy

27/05/20086 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200817 pages · PDF
363s

legacy

16/07/20077 pages · PDF
363s

legacy

30/10/20067 pages · PDF
288b

legacy

30/10/20061 page · PDF
Accounts filed

accounts with accounts type full

09/10/200617 pages · PDF
363s

legacy

12/06/20067 pages · PDF
CERTNM

certificate change of name company

07/10/20052 pages · PDF
288a

legacy

07/10/20053 pages · PDF
288a

legacy

07/10/20053 pages · PDF
288a

legacy

22/09/20052 pages · PDF
288b

legacy

22/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/200511 pages · PDF
363s

legacy

04/05/20053 pages · PDF
Accounts filed

accounts with accounts type full

01/02/20059 pages · PDF
287

legacy

12/01/20051 page · PDF
288a

legacy

23/06/20043 pages · PDF
288a

legacy

23/06/20042 pages · PDF
288b

legacy

23/06/20041 page · PDF
363s

legacy

23/06/20046 pages · PDF
Accounts filed

accounts with accounts type full

04/05/20049 pages · PDF
244

legacy

12/02/20041 page · PDF
363s

legacy

17/06/20036 pages · PDF
Accounts filed

accounts with accounts type full

01/04/20039 pages · PDF
287

legacy

07/02/20031 page · PDF
244

legacy

03/02/20031 page · PDF
225

legacy

03/02/2003PDF
363s

legacy

31/05/20026 pages · PDF
MEM/ARTS

memorandum articles

15/06/20019 pages · PDF
CERTNM

certificate change of name company

14/06/20012 pages · PDF
288b

legacy

14/06/20011 page · PDF
288b

legacy

14/06/20011 page · PDF
288a

legacy

13/06/20012 pages · PDF
288a

legacy

13/06/20012 pages · PDF
287

legacy

13/06/20011 page · PDF
Incorporated

incorporation company

09/04/200113 pages · PDF