BR

BRANNA RENEWABLES (LARKHALL) LTD

Active

Company number SC363068

Motherwell · Incorporated 24 July 2009

Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA

Last updated on 30 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2013

Company history

Previous company names

BRANNA SOLUTIONS (LARKHALL) LIMITED · 24 July 2009 – 3 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Branna Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 November 2021

Funding

1 funding round
9 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Change Person Director Company With Change Date
Officers
28 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Capital Allotment Shares
Capital
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Resolution
Resolution
28 December 2012 View
Termination Director Company With Name
Officers
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2011 View
Certificate Change Of Name Company
Change Of Name
3 August 2010 View
Resolution
Resolution
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Incorporation Company
Incorporation
24 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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