Company information:
New Brannock Limited (No: SC160165)
Address: 25 RUTLAND STREET, EDINBURGH, EH1 2AE, SCOTLAND
Status: Active
Incorporated: 29-Aug-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: EUAN NEILL CAMPBELL ( DOB: Aug-1980 From: Jun-2016 )
Current Director: JESTYN ROWLAND DAVIES ( DOB: Jul-1962 From: Jan-2009 )
Current Director: DAVID EDWARD MURRAY ( DOB: Oct-1951 From: Aug-1995 )
Current Director: DAVID DOUGLAS MURRAY ( DOB: Nov-1973 From: Aug-2022 )
Current Director: RUSSELL JAMES WILKIE ( DOB: Sep-1978 From: Jun-2016 )
Resigned Director: JAMES STEVENSON GILLESPIE ( From: Apr-1996 To: Dec-2000 )
Resigned Director: THOMAS GRAHAM GILLESPIE ( From: Aug-1995 To: Feb-2007 )
Resigned Director: ALAN WILKINSON STANFIELD GILLESPIE ( From: Jun-2001 To: Feb-2007 )
Resigned Director: DAVID WILLIAM MURRAY HORNE ( DOB: Jul-1962 From: Jan-2009 To: May-2011 )
Resigned Director: MICHAEL SCOTT MCGILL ( DOB: Feb-1968 From: Mar-2010 To: Feb-2014 )
Resigned Director: DAVID DOUGLAS MURRAY ( DOB: Nov-1973 From: Jan-2009 To: May-2010 )
Resigned Director: IAN BARCLAY TUDHOPE ( DOB: Jan-1957 From: Aug-1995 To: Jan-2009 )
Resigned Director: JAMES DONALD GILMOUR WILSON ( DOB: Nov-1962 From: Jan-2009 To: Dec-2009 )
Resigned Secretary: DAVID WILLIAM MURRAY HORNE ( DOB: Jul-1962 From: May-2002 To: Jan-2009 )
Resigned Secretary: DAVID WILLIAM MURRAY HORNE ( From: Feb-2010 To: Feb-2014 )
Resigned Secretary: GRIGOR LEWIS MILNE ( From: Jan-2009 To: Feb-2010 )
Resigned Secretary: SARAH TAHIR ( DOB: Jun-1959 From: Jun-1999 To: May-2002 )
Resigned Secretary: IAN BARCLAY TUDHOPE ( From: Aug-1995 To: Jun-1999 )
Persons of Significant Control:
Murray Capital Limited, 26 Charlotte Square Charlotte Square, Edinburgh, EH2 4ET, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 202,670 | 243,035 | 202670.0,243035.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 202,667 | 243,032 | 202667.0,243032.0 |
| Fixed assets / Investments, fixed assets | 3 | 3 | 3.0,3.0 |
| Current assets | 637,325 | 624,048 | 637325.0,624048.0 |
| Current assets / Total inventories | 539,462 | 594,498 | 539462.0,594498.0 |
| Current assets / Debtors | 81,001 | 21,196 | 81001.0,21196.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 16,862 | 8,354 | 16862.0,8354.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 572,911 | 448,145 | 572911.0,448145.0 |
| Total assets less current liabilities | 775,581 | 691,180 | 775581.0,691180.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 775,581 | 447,436 | 775581.0,447436.0 |
| Equity / share capital and reserves | 775,581 | 447,436 | 775581.0,447436.0 |