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Bruce Bars Scotland Limited

SC343040

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ
Incorporated 20/05/2008

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

56302
Public houses and bars

Officers

Mr Scott Fraser Piatkowski

director · Since 21/05/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 15 other boards

Mr Kevan Douglas Fullerton

director · Since 21/05/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Mr Andrew Michael Macgregor Thomson

secretary · Since 10/05/2010

Kevan Douglas Fullerton

director · Since 21/05/2008

British · Scotland · Age 59

Scott Fraser Piatkowski

director · Since 21/05/2008

British · Scotland · Age 52

Andrew Michael Macgregor Thomson

secretary · Since 10/05/2010

Former

Cosec Limited

corporate nominee director · Resigned 20/05/2008

Codir Limited

corporate director · Resigned 20/05/2008

Cosec Limited

corporate nominee secretary · Resigned 20/05/2008

Kerr Stirling Llp

corporate secretary · Resigned 10/05/2010

Persons with Significant Control

Bruce Group Scotland Limited

50–75% shares

Forsyth House, Lomond Court, Stirling, FK9 4TU

Reg: Sc236976 · Companies House Scotland · Limited Company

Notified 19/05/2017

Charges1 outstanding

Charge
outstanding

CYNERGY BANK LIMITED

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

AIB GROUP (UK) PLC

Created 28/01/2014Registered 30/01/2014Satisfied 28/03/2023
Charge
satisfied

AIB GROUP (UK) PLC

Created 12/12/2013Registered 20/12/2013Satisfied 28/03/2023

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Springfield House
2026-07-11

SPRINGFIELD HOUSE

post townStirling
2026-07-11

STIRLING