The Brannerson Company Holdings Limited
SC621145
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
Persons with Significant Control
Mr Michael John Branney
British · United Arab Emirates · Age 39
Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Notified 13/02/2019
Ms Claire Lorraine Henderson
British · United States · Age 37
Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Notified 13/02/2019
Charges0 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
REDSUN PROJECTS LIMITED
Change History
Active
Private Limited Company
FLOOR 2
GLASGOW
G2 2LB
Filing History36 filings
change registered office address company with date old address new address
confirmation statement with no updates
change to a person with significant control
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
capital variation of rights attached to shares
capital name of class of shares
change person director company with change date
change to a person with significant control
mortgage satisfy charge full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
capital allotment shares
change account reference date company previous extended
confirmation statement with updates
change to a person with significant control
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
incorporation company