R.F. Brown Holdings Limited

SC682897

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LECKIE DRIVE, HAMILTON, ML3 9FN

Incorporated 04/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Graeme Mckinstry

director · Since 04/12/2020

INVESTMENT MANAGER

NORTHERN IRISH · SCOTLAND · Age 40

Mr Charles Angus Barraclough

director · Since 17/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Graham Martin Philip

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Persons with Significant Control

Scottish Growth Scheme - Foresight Group Equity Finance Lp

50–75% shares

50–75% votes

C/O Anderson Strathern Llp, 1 Rutland Court, Edinburgh, EH3 8EY

Reg: Sl033453 · Register Of Companies · Limited Partnership

Notified 04/12/2020

Charges2 outstanding

Charge

outstanding

FORESIGHT GROUP LLP

Created 30/06/2023Registered 14/07/2023

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 23/11/2021Registered 02/12/2021Satisfied 18/07/2023

Charge

outstanding

FORESIGHT GROUP LLP (AS SECURITY TRUSTEE)

Created 17/02/2021Registered 01/03/2021