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Brunstane Investments Limited
SC224879
active
Private Limited Company
scotland
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
Last accounts
30/11/2024
micro entity
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
On track
Industry
96090
Other personal service activitiesOfficers
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
Mr Robert Allan
Ceased 02/04/2026
Mrs Fiona Armstrong Allan
Ceased 06/04/2016
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