Brand 20:20 Limited

SC223976

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

11 Cramond Glebe Gardens, Edinburgh, EH4 6NZ

Incorporated 05/10/2001

Previously known as

The Power Station Consultancy (Scotland) Limited · until 01/02/2002

Andstrat (No. 140) Limited · until 27/11/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Keith John Campbell

director · Since 28/09/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 6 other boards

Keith John Campbell

director · Since 28/09/2020

British · Scotland · Age 52

Former

John Neilson Kerr

director · Resigned 27/11/2001

Simon Thomas David Brown

director · Resigned 27/11/2001

Anderson Strathern Ws

corporate nominee secretary · Resigned 26/11/2007

As Company Services Limited

corporate secretary · Resigned 01/10/2009

Margaret Kergan Davis

director · Resigned 30/06/2020

John William Duffus Campbell

director · Resigned 31/10/2020

Hilary Christine Campbell

director · Resigned 30/07/2024

Persons with Significant Control

Mr Keith John Campbell

75–100% shares

British · Scotland · Age 52

11, Cramond Glebe Gardens, Edinburgh, EH4 6NZ

Notified 31/07/2024

Former PSCs

Mr John William Duffus Campbell

Ceased 31/10/2020

Mr Charlie Thomas Campbell

Ceased 31/07/2024

Mr Flynn Campbell

Ceased 31/03/2022

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 14/07/2009Registered 21/07/2009

Change History

officer appointed → CAMPBELL, Keith John

2026-07-26

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 11 Cramond Glebe Gardens

2026-07-26

11 CRAMOND GLEBE GARDENS

post town → Edinburgh

2026-07-26

EDINBURGH