Pert Bruce Construction Limited

SC284392

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MUNROS HOUSE, BROOMFIELD ROAD MONTROSE, DD10 8SY

Incorporated 06/05/2005

Compliance

Last accounts

31/10/2024

medium

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Craig Keith Bruce

director · Since 24/10/2005

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 25 other boards

Mrs Sharon Bruce

secretary · Since 07/12/2010

Also on 1 other board

Mr Graeme Davies

director · Since 03/09/2012

CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Gilbert Forrest

director · Since 01/11/2014

CONTRACTS DIRECTOR

BRITISH · SCOTLAND · Age 59

Mr Brandon Bryant

director · Since 01/01/2015

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 50

Mrs Sharon Bruce

director · Since 01/11/2017

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Ronald Lochrie

director · Since 01/11/2019

SURVEYING DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Mrs Laura Michelle Reid

director · Since 01/11/2019

PROCUREMENT DIRECTOR

BRITISH · SCOTLAND · Age 47

Mr Craig George Rioch

director · Since 01/11/2022

HSEQ DIRECTOR

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

Pert Bruce Holdings Limited

75–100% shares

Munros House, Broomfield Ind Est, Broomfield Road, Montrose, DD10 8SY

Reg: Sc579545 · Companies House · Limited Company

Notified 03/11/2017

Former PSCs

Mr Jamie Pert

Ceased 03/11/2017

Mr Craig Keith Bruce

Ceased 03/11/2017

Charges3 outstanding

Charge

outstanding

JAMES MASSON PERT

Created 02/05/2018Registered 08/05/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2018Registered 02/05/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/02/2018Registered 27/02/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/05/2013Registered 14/06/2013Satisfied 30/04/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/05/2013Registered 14/06/2013Satisfied 25/04/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/2006Registered 17/03/2006Satisfied 23/04/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 16/11/2005Satisfied 24/04/2018

charge

satisfied

JAMES MASSON PERT AND OTHERS

Created 31/10/2005Registered 02/11/2005Satisfied 08/05/2018