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Pert Bruce Construction Limited

SC284392

active
ltd
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 Industrial Estate, Broomfield Road Montrose, DD10 8SY
Incorporated 06/05/2005

Previously known as

Macnewco One Hundred And Fifty Limited · until 10/06/2005

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

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 55

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 51

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 54

Also on 6 other boards

Mrs Laura Michelle Reid

director · Since 01/11/2019

PROCUREMENT DIRECTOR

BRITISH · SCOTLAND · Age 48

Mr Craig George Rioch

director · Since 01/11/2022

HSEQ DIRECTOR

BRITISH · SCOTLAND · Age 56

Craig Keith Bruce

director · Since 24/10/2005

British · Scotland · Age 52

Sharon Bruce

secretary · Since 07/12/2010

Graeme Davies

director · Since 03/09/2012

British · United Kingdom · Age 55

Gilbert Forrest

director · Since 01/11/2014

British · Scotland · Age 59

Brandon Bryant

director · Since 01/01/2015

British · Scotland · Age 51

Sharon Bruce

director · Since 01/11/2017

British · Scotland · Age 47

Ronald Lochrie

director · Since 01/11/2019

British · Scotland · Age 54

Laura Michelle Reid

director · Since 01/11/2019

British · Scotland · Age 48

Craig George Rioch

director · Since 01/11/2022

British · Scotland · Age 56

Former

Joyce Helen White

nominee director · Resigned 24/10/2005

Macdonalds

corporate nominee secretary · Resigned 24/10/2005

Anne Macdonald Massie

secretary · Resigned 01/06/2007

Roger Stephen Bird

director · Resigned 31/08/2007

Brian Leiper

director · Resigned 10/12/2007

William Jarron Percy

director · Resigned 30/04/2008

Elaine Boyd

secretary · Resigned 07/12/2010

James Keith Abercromby Bruce

director · Resigned 31/10/2016

James Masson Pert

director · Resigned 01/11/2021

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

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Munros House
2026-08-08

MUNROS HOUSE

post townBroomfield Road Montrose
2026-08-08

BROOMFIELD ROAD MONTROSE

officer appointedBRUCE, Sharon
2026-08-08
officer appointedBRUCE, Craig Keith
2026-08-08
officer appointedBRUCE, Sharon
2026-08-08
officer appointedBRYANT, Brandon
2026-08-08
officer appointedDAVIES, Graeme
2026-08-08
officer appointedFORREST, Gilbert
2026-08-08
officer appointedLOCHRIE, Ronald
2026-08-08
officer appointedREID, Laura Michelle
2026-08-08
officer appointedRIOCH, Craig George
2026-08-08