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Brook Green (Scotland) Limited

SC737470

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

37 SHORE, EDINBURGH, EH6 6QU
Incorporated 05/07/2022

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

79110
Travel agency activities

Officers

Mr Gildo Plate

director · Since 05/07/2022

COMPANY DIRECTOR

BRITISH · MONACO · Age 57

Also on 1 other board

Mr Luca Ernesto Plate

director · Since 05/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Gildo Plate

25–50% shares
25–50% votes
Appoint directors

British · Monaco · Age 57

37, Shore, Edinburgh, EH6 6QU

Notified 05/07/2022

Mr Luca Ernesto Plate

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

37, Shore, Edinburgh, EH6 6QU

Notified 05/07/2022