Back to search

Bruce Investments Limited

SC363319

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ
Incorporated 31/07/2009

Previously known as

Bruce Pubs Limited · until 26/02/2018

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

56302
Public houses and bars

Officers

Andrew Michael Macgregor Thomson

secretary · Since 31/07/2009

BRITISH

Mr Kevan Douglas Fullerton

director · Since 31/07/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Mr Scott Fraser Piatkowski

director · Since 31/07/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 15 other boards

Andrew Michael Macgregor Thomson

secretary · Since 31/07/2009

British

Kevan Douglas Fullerton

director · Since 31/07/2009

British · Scotland · Age 59

Scott Fraser Piatkowski

director · Since 31/07/2009

British · Scotland · Age 52

Persons with Significant Control

Bruce Group Scotland Limited

75–100% shares

Forsyth House, Lomond Court, Stirling, FK9 4TU

Reg: Sc236976 · Scotland · Private Limited Company

Notified 27/07/2016

Charges2 outstanding

Charge
outstanding

CYNERGY BANK LIMITED

Created 22/07/2022Registered 25/07/2022
Charge
outstanding

CYNERGY BANK LIMITED

Created 11/07/2022Registered 18/07/2022

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Springfield House
2026-06-29

SPRINGFIELD HOUSE

post townStirling
2026-06-29

STIRLING