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R.F. Brown Holdings Limited

SC682897

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

Leckie Drive, Allanshaw Industrial Estate, Hamilton, ML3 9FN
Incorporated 04/12/2020

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

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

Graeme Mckinstry

director · Since 04/12/2020

Northern Irish · Scotland · Age 40

Charles Angus Barraclough

director · Since 17/02/2021

British · England · Age 56

Graham Martin Philip

director · Since 01/11/2024

British · United Kingdom · Age 69

Former

Kenneth Macdonald Arthur Lewandowski

director · Resigned 29/02/2024

Alan Macdonald Watt

director · Resigned 28/02/2025

Andrew Neil Wilson

director · Resigned 23/03/2026

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

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Leckie Drive
2026-08-18

LECKIE DRIVE

post townHamilton
2026-08-18

HAMILTON

officer appointedBARRACLOUGH, Charles Angus
2026-08-18
officer appointedMCKINSTRY, Graeme
2026-08-18
officer appointedPHILIP, Graham Martin
2026-08-18