Company information:
Brown & Gracie Limited (No: SC017256)
Address: 2 WEST REGENT STREET, GLASGOW, G2 1RW, UNITED KINGDOM
Status: Active
Incorporated: 15-Apr-1933
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: JONATHAN CHAMBERS ( DOB: Aug-1982 From: Aug-2023 )
Current Secretary: JONATHAN CHAMBERS ( From: Aug-2023 )
Resigned Director: WILLIAM MACARTHUR ADAMSON ( From: Jul-1989 To: Mar-1992 )
Resigned Director: DAVID MURRAY BREMNER ( DOB: Oct-1957 From: Dec-2000 To: Aug-2014 )
Resigned Director: PETER CLARK ( From: Jul-1989 To: Jun-1994 )
Resigned Director: RONALD STORY EASTON ( From: Aug-2000 To: Dec-2000 )
Resigned Director: MICHELLE CHRISTINE JORDAN ( DOB: Sep-1968 From: May-2018 To: Aug-2023 )
Resigned Director: WILLIAM IRVING MASON ( From: Jul-1989 To: Dec-1995 )
Resigned Director: ARCHIBALD CRAIG MCNICOL ( From: Jul-1989 To: Jun-1995 )
Resigned Director: NEIL ARCHIBALD MCNICOL ( From: Jul-1989 To: Jun-1995 )
Resigned Director: NEIL ARCHIBALD MCNICOL ( From: Jul-1989 To: May-2018 )
Resigned Director: ALLAN REID ( From: Jun-1994 To: Dec-1998 )
Resigned Director: ANDREW LESLIE TENNANT ( DOB: Mar-1958 From: Jun-1994 To: Dec-1996 )
Resigned Director: JAMES WILSON ( From: Jul-1989 To: Aug-1989 )
Resigned Secretary: WILLIAM MACARTHUR ADAMSON ( From: Jul-1989 To: Mar-1992 )
Resigned Secretary: ANDREW JAMES ROBERT HUDSON ( DOB: Jul-1957 From: Aug-1997 To: Jun-2000 )
Resigned Secretary: MICHELLE CHRISTINE JORDAN ( DOB: Sep-1968 From: Jun-2000 To: Aug-2023 )
Resigned Secretary: ANDREW REILLY ( DOB: Feb-1938 From: Dec-1996 To: Aug-1997 )
Resigned Secretary: ALLYSON JANE RISI ( From: Apr-1992 To: Jul-1995 )
Resigned Secretary: ANDREW LESLIE TENNANT ( DOB: Mar-1958 From: Jul-1995 To: Dec-1996 )
Persons of Significant Control:
Mccurrach Uk Limited, C/O Dickson Minto Ws 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017-06-30 | 2018-06-30 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 12,000 | 12,000 | 12000.0,12000.0 |
Net assets (liabilities) | 12,000 | 12,000 | 12000.0,12000.0 |
Equity / share capital and reserves | 12,000 | 12,000 | 12000.0,12000.0 |