Back to search

Brewster Bros. Ltd

SC561784

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

C/O Brewster Brothers Drumshoreland Road, Pumpherston, Livingston, EH53 0LG
Incorporated 28/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Scott Macewan Alexander Brewster

director · Since 28/03/2017

ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Scott Macewan Alexander Brewster

secretary · Since 28/03/2017

Mr Alexander Kinloch Brewster

director · Since 28/03/2017

FARMER

BRITISH · SCOTLAND · Age 72

Alexander Kinloch Brewster

director · Since 28/03/2017

British · Scotland · Age 72

Scott Macewan Alexander Brewster

director · Since 28/03/2017

British · Scotland · Age 43

Scott Macewan Alexander Brewster

secretary · Since 28/03/2017

Former

David Farquhar Brewster

director · Resigned 07/02/2018

Persons with Significant Control

Mr Scott Macewan Alexander Brewster

25–50% shares
25–50% votes

British · Scotland · Age 43

C/O Brewster Brothers, Drumshoreland Road, Livingston, EH53 0LG

Notified 28/03/2017

Mr Norman Smith

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 70

C/O Brewster Brothers, Drumshoreland Road, Livingston, EH53 0LG

Notified 29/10/2024

Shepherd & Wedderburn (Trustees) Limited

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

9, Haymarket Square, Edinburgh, EH3 8FY

Reg: Sc137531 · Companies House · Limited Company

Notified 29/10/2024

Mr Alexander Kinloch Brewster

ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Scotland · Age 72

Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY

Notified 29/10/2024

Former PSCs

Mr Alexander Kinloch Brewster

Ceased 29/10/2024

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/2019Registered 29/05/2019
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 05/04/2019Registered 09/04/2019

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1C/O Brewster Brothers Drumshoreland Road
2026-07-18

C/O BREWSTER BROTHERS DRUMSHORELAND ROAD

post townLivingston
2026-07-18

LIVINGSTON