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Brush Power Solutions Ltd

SC323511

active
ltd
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

Previously known as

Kirkman Utility Services Ltd · until 03/10/2025

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 46

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

Curtis James Hand

director · Since 01/01/2017

British · England · Age 46

Richard French

secretary · Since 12/09/2025

Richard Anthony Lister French

director · Since 12/09/2025

British · England · Age 61

Elaine Kathryn Ames

director · Since 07/10/2025

British · England · Age 43

Richard Alexander Hiley

director · Since 04/12/2025

British · England · Age 44

Former

Rhona Kristine Kirkman

secretary · Resigned 28/09/2022

Christopher David Abbott

director · Resigned 02/03/2023

Christian Bernard Lordereau

director · Resigned 10/11/2023

Kathryn Davies

director · Resigned 18/10/2024

Paul Howard Kirkman

director · Resigned 02/11/2024

Remigiusz Jacek Sekita

director · Resigned 31/12/2024

Ben Hewitson

secretary · Resigned 12/09/2025

Benjamin Peter Thexton Hewitson

director · Resigned 12/09/2025

Nicolas Robert Louis Pitrat

director · Resigned 04/12/2025

Lars Karel Hennecke

director · Resigned 04/12/2025

Stephanie Woodmass

director · Resigned 04/12/2025

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

Change History

officer appointedFRENCH, Richard
2026-07-27
officer appointedAMES, Elaine Kathryn
2026-07-27
officer appointedFRENCH, Richard Anthony Lister
2026-07-27
officer appointedHAND, Curtis James
2026-07-27
officer appointedHILEY, Richard Alexander
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line124 Rutland Street
2026-07-27

24 RUTLAND STREET

post townEdinburgh
2026-07-27

EDINBURGH