NEW BRANNOCK INFRASTRUCTURE 2 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NEW BRANNOCK INFRASTRUCTURE 2 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
NEW BRANNOCK INFRASTRUCTURE 2 LIMITED was incorporated 13 years ago on 09/06/2010 and has the registered number: SC380014. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

NEW BRANNOCK INFRASTRUCTURE 2 LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

26 CHARLOTTE SQUARE
EDINBURGH
EH2 4ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR DAVID EDWARD MURRAY Oct 1951 British Director 2014-02-28 CURRENT
MICHAEL SCOTT MCGILL Feb 1968 British Director 2010-06-09 UNTIL 2014-02-28 RESIGNED
DAVID WILLIAM MURRAY HORNE Jul 1962 Director 2010-06-09 UNTIL 2011-05-31 RESIGNED
MR JESTYN ROWLAND DAVIES Jul 1962 British Director 2010-06-09 UNTIL 2021-04-30 RESIGNED
DAVID WILLIAM MURRAY HORNE Secretary 2010-06-09 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Brannock Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEW BRANNOCK INFRASTRUCTURE 2 LIMITED 2024-04-10 30-06-2023 £1 equity
Micro-entity Accounts - NEW BRANNOCK INFRASTRUCTURE 2 LIMITED 2023-04-18 30-06-2022 £1 equity
Micro-entity Accounts - NEW BRANNOCK INFRASTRUCTURE 2 LIMITED 2022-03-30 30-06-2021 £1 equity
Micro-entity Accounts - NEW BRANNOCK INFRASTRUCTURE 2 LIMITED 2021-07-14 30-06-2020 £1 equity

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