Brush Power Solutions Ltd

SC323511

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24 RUTLAND STREET, EDINBURGH, EH1 2AN

Incorporated 11/05/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

71200

Technical testing and analysis

Officers

Mr Curtis James Hand

director · Since 01/01/2017

ELECTRICAL ENGINEER

BRITISH · ENGLAND · Age 45

Mr Richard French

secretary · Since 12/09/2025

Mr Richard Anthony Lister French

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mrs Elaine Kathryn Ames

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Richard Alexander Hiley

director · Since 04/12/2025

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Persons with Significant Control

Brush Group Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

Nottingham Road, Loughborough, Leicestershire, LE11 1EX

Reg: 14235315 · United Kingdom · Limited Company

Notified 28/11/2024

Former PSCs

Mr Paul Howard Kirkman

Ceased 28/09/2022

Mr Remiguisz Sekita

Ceased 28/09/2022

Mr Curtis James Hand

Ceased 28/09/2022

Brush Power Networks Limited

Ceased 28/11/2024

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/03/2023Registered 07/03/2023Satisfied 07/08/2025

Charge

satisfied

LLOYDS BANK PLC

Created 06/08/2020Registered 13/08/2020Satisfied 29/09/2022

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 08/09/2017Registered 11/09/2017Satisfied 05/06/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2017Registered 30/03/2017Satisfied 18/08/2017