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Aj Brooksbank Ltd

SC346987

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

Redgates, Castlehill Road, Kilmacolm, PA13 4EL
Incorporated 13/08/2008

Previously known as

Al Brooksbank Ltd · until 02/09/2008

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

86220
Specialist medical practice activities

Officers

Dr Katriona Jacqueline Mackay Brooksbank

secretary · Since 13/08/2008

BRITISH

Also on 2 other boards

Andrew James Brooksbank

director · Since 13/08/2008

ORTHOPAEDIC SURGEON

BRITISH · SCOTLAND · Age 56

Dr Katriona Jacqueline Mackay Brooksbank

director · Since 27/05/2013

DOCTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Katriona Jacqueline Mackay Brooksbank

secretary · Since 13/08/2008

British

Andrew James Brooksbank

director · Since 13/08/2008

British · Scotland · Age 56

Katriona Jacqueline Mackay Brooksbank

director · Since 27/05/2013

British · Scotland · Age 51

Former

Hcs Secretarial Limited

corporate secretary · Resigned 13/08/2008

Hanover Directors Limited

corporate director · Resigned 13/08/2008

Persons with Significant Control

Andrew James Brooksbank

25–50% shares
25–50% votes

British · Scotland · Age 56

Redgates, Castlehill Road, Kilmacolm, PA13 4EL

Notified 06/04/2016

Dr Katriona Jacqueline Mackay Brooksbank

25–50% shares
25–50% votes

British · Scotland · Age 51

Redgates, Castlehill Road, Kilmacolm, PA13 4EL

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Redgates
2026-07-22

REDGATES

post townKilmacolm
2026-07-22

KILMACOLM

officer appointedBROOKSBANK, Katriona Jacqueline Mackay, Dr
2026-07-22
officer appointedBROOKSBANK, Andrew James
2026-07-22
officer appointedBROOKSBANK, Katriona Jacqueline Mackay, Dr
2026-07-22