Brunstane Investments Limited
Company SC224879 · Active · incorporated 02/11/2001 · Peterhead AB42 1WN · Private Limited Company
Nature of business: 96090 - Other service activities n.e.c.
Who controls it
- Mr Christopher Robert Alexander Allan (person, born 04/1978, British, resident Scotland)
ownership of shares 50 to 75 percent as trust, voting rights 50 to 75 percent as trust, right to appoint and remove directors as trust · from 2026-04-02 - Mr Robert Allan (person, born 05/1949, British, resident Scotland)
ownership of shares 50 to 75 percent as trust, voting rights 50 to 75 percent as trust, right to appoint and remove directors as trust · from 2026-04-02 - Mr Robert Allan (person, born 05/1949, Scottish, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2026-04-02 - Mrs Fiona Armstrong Allan (person, born 03/1956, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2016-04-06 - Mr Robert Allan (person, born 05/1949, Scottish, resident Scotland)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2026-04-02
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BRIAN REID LTD. (corporate nominee secretary) · from 2001-11-02 to 2001-11-20
- STEPHEN MABBOTT LTD. (corporate nominee director) · from 2001-11-02 to 2001-11-20
- ALLAN, Fiona Armstrong (secretary, British) · from 2001-11-20 to 2024-12-01
- ALLAN, Robert (director, born 05/1949, British) · from 2001-11-20, current
- ALLAN, Christopher Robert Alexander (director, born 04/1978, British) · from 2018-09-01, current
Charges
3 charges registered, 3 outstanding.
- 2022-07-08, outstanding, in favour of Bank of Scotland PLC
- 2022-07-08, outstanding, in favour of Bank of Scotland PLC
- 2019-01-18, outstanding, in favour of Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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- Bt Investments Limited (10957158)
- Boson Invest Ltd (11352402)
- B2w Investment Limited (11185182)
- Brunstane Properties Limited (SC820919)
- Brunnen Limited (09763266)
- Brookman Investments Limited (06503017)
Check this company on Companies House.
Get the full asset and risk dossier on Brunstane Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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