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Bruce Group Scotland Limited

SC236976

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ
Incorporated 18/09/2002

Previously known as

Bruce Holdings Scotland Limited · until 11/09/2009

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

56302
Public houses and bars

Officers

Mr Kevan Douglas Fullerton

director · Since 21/01/2003

CO DIR

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Mr Scott Fraser Piatkowski

director · Since 21/01/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 15 other boards

Andrew Michael Macgregor Thomson

secretary · Since 01/03/2010

BRITISH

Kevan Douglas Fullerton

director · Since 21/01/2003

British · Scotland · Age 59

Scott Fraser Piatkowski

director · Since 21/01/2003

British · Scotland · Age 52

Andrew Michael Macgregor Thomson

secretary · Since 01/03/2010

British

Persons with Significant Control

Mr Scott Fraser Piatkowski

25–50% shares

British · Scotland · Age 52

Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ

Notified 14/09/2016

Kevan Douglas Fullerton

25–50% shares

British · Scotland · Age 59

Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ

Notified 14/09/2016

Charges2 outstanding

Charge
outstanding

CYNERGY BANK LIMITED

Created 21/10/2022Registered 05/11/2022
Charge
outstanding

AIB GROUP (UK) PLC

Created 07/05/2015Registered 14/05/2015

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Springfield House
2026-06-29

SPRINGFIELD HOUSE

post townStirling
2026-06-29

STIRLING