Company information:
Brick And Stone (Scotland) Ltd. (No: SC183298)
Address: 1 DROVERS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5ND
Status: Active
Incorporated: 24-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: CHARLES PETER BITHELL ( DOB: Aug-1968 From: Mar-2022 )
Current Director: TERENCE OWEN ( DOB: May-1963 From: Mar-2022 )
Current Director: ANDREW THOMAS WAGSTAFF ( DOB: Aug-1974 From: Mar-2022 )
Current Secretary: ANDREW THOMAS WAGSTAFF ( From: Mar-2022 )
Resigned Director: CHARLES PETER BITHELL ( DOB: Aug-1968 From: Mar-2022 To: Mar-2023 )
Resigned Director: MARK DANIEL FINDLAY ( DOB: Sep-1964 From: Feb-1998 To: Mar-2022 )
Resigned Director: IAN WHITE ( DOB: Mar-1962 From: Feb-1998 To: Mar-2022 )
Resigned Secretary: ARCHIBALD CAMPBELL & HARLEY ( From: Jun-1998 To: Aug-2001 )
Resigned Secretary: MARK DANIEL FINDLAY ( From: Feb-1998 To: Jun-1998 )
Resigned Secretary: JACQUELINE FINDLAY ( From: Aug-2001 To: Mar-2022 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Feb-1998 To: Feb-1998 )
Persons of Significant Control:
Huws Gray Limited, Head Office Industrial Estate, Llangefni, Anglesey, LL77 7JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-01)
Mr Mark Daniel Findlay, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5ND: Ownership of shares – More than 50% but less than 75% (Notified: 2017-02-24, Ceased: 2022-03-01)
Mr Ian White, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5ND: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-24, Ceased: 2022-03-01)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 598,375 | 581,126 | 567,798 | 556,095 | 551,597 | 598375.0,581126.0,567798.0,556095.0,551597.0,0.0,0.0 | ||
| Current assets | 700,890 | 640,933 | 737,887 | 824,526 | 834,433 | 60,000 | 60,000 | 700890.0,640933.0,737887.0,824526.0,834433.0,60000.0,60000.0 |
| Current assets / Total inventories | 246,299 | 242,040 | 233,280 | 230,949 | 275,871 | 246299.0,242040.0,233280.0,230949.0,275871.0,0.0,0.0 | ||
| Current assets / Debtors | 244,919 | 209,286 | 198,452 | 232,120 | 158,219 | 60,000 | 60,000 | 244919.0,209286.0,198452.0,232120.0,158219.0,60000.0,60000.0 |
| Current assets / Cash at bank and on hand | 209,672 | 189,607 | 306,155 | 361,457 | 400,343 | 209672.0,189607.0,306155.0,361457.0,400343.0,0.0,0.0 | ||
| Net current assets (liabilities) | 260,303 | 305,782 | 362,879 | 505,456 | 607,044 | 60,000 | 60,000 | 260303.0,305782.0,362879.0,505456.0,607044.0,60000.0,60000.0 |
| Total assets less current liabilities | 858,678 | 886,908 | 930,677 | 1,061,551 | 1,158,641 | 60,000 | 60,000 | 858678.0,886908.0,930677.0,1061551.0,1158641.0,60000.0,60000.0 |
| Provisions for liabilities, balance sheet subtotal | 13,554 | 11,478 | 10,418 | 8,758 | 7,903 | 13554.0,11478.0,10418.0,8758.0,7903.0,0.0,0.0 | ||
| Net assets (liabilities) | 821,591 | 872,348 | 920,259 | 1,052,793 | 1,150,738 | 60,000 | 60,000 | 821591.0,872348.0,920259.0,1052793.0,1150738.0,60000.0,60000.0 |
| Equity / share capital and reserves | 821,591 | 872,348 | 920,259 | 1,052,793 | 1,150,738 | 60,000 | 60,000 | 821591.0,872348.0,920259.0,1052793.0,1150738.0,60000.0,60000.0 |