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Bramble Bush Limited

SC569323

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

Gillybrands Farm, Cammachmore, Stonehaven, AB39 3NS
Incorporated 21/06/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Lc Secretaries Limited

secretary · Since 21/06/2017

BRITISH

Also on 468 other boards

Mr Iain Douglas Shepherd

director · Since 21/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Nicol Alexander Richard Shepherd

director · Since 21/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Ross Scott Shepherd

director · Since 21/06/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Lc Secretaries Limited

corporate secretary · Since 21/06/2017

Reg: SC299827

Also on 468 other boards

Iain Douglas Shepherd

director · Since 21/06/2017

British · United Kingdom · Age 47

Nicol Alexander Richard Shepherd

director · Since 21/06/2017

British · England · Age 50

Ross Scott Shepherd

director · Since 21/06/2017

British · United Kingdom · Age 46

Persons with Significant Control

Mr Ross Scott Shepherd

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Gillybrands Farm, Cammachmore, Stonehaven, AB39 3NS

Notified 21/06/2017

Mr Iain Douglas Shepherd

25–50% shares
25–50% votes

British · United Kingdom · Age 47

Gillybrands Farm, Cammachmore, Stonehaven, AB39 3NS

Notified 21/06/2017

Mr Nicol Alexander Richard Shepherd

25–50% shares
25–50% votes

British · England · Age 50

Gillybrands Farm, Cammachmore, Stonehaven, AB39 3NS

Notified 21/06/2017

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Gillybrands Farm
2026-07-26

GILLYBRANDS FARM

post townStonehaven
2026-07-26

STONEHAVEN

officer appointedLC SECRETARIES LIMITED
2026-07-26
officer appointedSHEPHERD, Iain Douglas
2026-07-26
officer appointedSHEPHERD, Nicol Alexander Richard
2026-07-26
officer appointedSHEPHERD, Ross Scott
2026-07-26