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Brunstane Investments Limited

SC224879

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

GOLDWELLS HOUSE, PETERHEAD, AB42 1WN
Incorporated 02/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Robert Allan

director · Since 20/11/2001

MANAGER

BRITISH · SCOTLAND · Age 77

Also on 2 other boards

Mr Christopher Robert Alexander Allan

director · Since 01/09/2018

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Persons with Significant Control

Mr Christopher Robert Alexander Allan

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 48

Goldwells House, Grange Road, Peterhead, AB42 1WN

Notified 02/04/2026

Mr Robert Allan

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 77

Goldwells House, Grange Road, Peterhead, AB42 1WN

Notified 02/04/2026

Former PSCs

Mrs Fiona Armstrong Allan

Ceased 06/04/2016

Mr Robert Allan

Ceased 02/04/2026

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/07/2022Registered 22/07/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/07/2022Registered 22/07/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/01/2019Registered 28/01/2019