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Brian Mcphillips Limited

SC498518

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

6 St. Colme Street, Edinburgh, EH3 6AD
Incorporated 20/02/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

33140
Repair of electrical equipment

Officers

Mr Charles Brian Mcphillips

director · Since 20/02/2015

JOINER

BRITISH · SCOTLAND · Age 78

Mr Michael Brian Mcphillips

director · Since 20/02/2015

CONSTRUCTION PROJECT MANAGER

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Charles Brian Mcphillips

director · Since 20/02/2015

British · Scotland · Age 78

Michael Brian Mcphillips

director · Since 20/02/2015

British · Scotland · Age 44

Persons with Significant Control

Mr Charles Brian Mcphillips

50–75% shares

British · Scotland · Age 78

6, St. Colme Street, Edinburgh, EH3 6AD

Notified 06/04/2016

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 6 St. Colme Street
2026-09-12

6 ST. COLME STREET

post town → Edinburgh
2026-09-12

EDINBURGH

officer appointed → MCPHILLIPS, Charles Brian
2026-09-12
officer appointed → MCPHILLIPS, Michael Brian
2026-09-12

Filing History28 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
DISS40

gazette filings brought up to date

06/06/20261 page · PDF
GAZ1

gazette notice compulsory

02/06/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20165 pages · PDF
Accounts date changed

change account reference date company current extended

31/03/20153 pages · PDF
Shares allotted

capital allotment shares

31/03/20159 pages · PDF
SH08

capital name of class of shares

31/03/20152 pages · PDF
RESOLUTIONS

resolution

31/03/201514 pages · PDF
Incorporated

incorporation company

20/02/20157 pages · PDF