Brunelys Unlimited

SC350014

active

private unlimited

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Incorporated 16/10/2008

Compliance

Last accounts

31/12/2010

dormant

Accounts

Up to date

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Henry Charles Micklem Page

secretary · Since 16/10/2008

BRITISH · UNITED KINGDOM · Age 72

Also on 8 other boards

Mr John Nathaniel Micklem Page

director · Since 16/10/2008

FARMER

BRITISH · UNITED KINGDOM · Age 72

Also on 16 other boards

Lady Katharine Page

secretary · Since 09/04/2026

Henry Charles Micklem Page

secretary · Since 16/10/2008

British

John Nathaniel Micklem Page

director · Since 16/10/2008

British · United Kingdom · Age 72

Katharine Page

secretary · Since 09/04/2026

Former

Katharine Page

director · Resigned 09/04/2026

Persons with Significant Control

Stefan Marcus Studer

ownership-of-shares-75-to-100-percent-as-trust

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

right-to-appoint-and-remove-directors-as-trust

Swiss · Switzerland · Age 52

C/O Treuco Ag, Claridenstrasse 25, 8002 Zurich

Notified 06/04/2016

Former PSCs

Mr John Nathaniel Micklem Page

Ceased 16/10/2016

Change History

status → active

2026-07-25

Active

type → private-unlimited

2026-07-25

Private Unlimited Company

address line1 → C/O Dallas Mcmillan, Regent Court

2026-07-25

C/O DALLAS MCMILLAN, REGENT COURT

post town → Glasgow

2026-07-25

GLASGOW

officer appointed → PAGE, Henry Charles Micklem

2026-07-25

officer appointed → PAGE, Katharine, Lady

2026-07-25

officer appointed → PAGE, John Nathaniel Micklem

2026-07-25