Introduction
Watch Company
H
HARRY BROWN INVESTMENTS HOLDINGS LTD
HARRY BROWN INVESTMENTS HOLDINGS LTD is an active company incorporated on 6 December 2016 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. HARRY BROWN INVESTMENTS HOLDINGS LTD was registered 9 years ago.(SIC: 64304)
Status
active
Active since 9 years ago
Company No
SC551924
LTD Company
Age
9 Years
Incorporated 6 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 28 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
H. BROWN INVESTMENTS LTD
From: 6 December 2016To: 4 January 2017
Address
2nd Floor 146 Argyle Street Glasgow, G2 8BL,
4 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Harold Gerald
Active146 Argyle Street, GlasgowG2 8BL
Born August 1957
Director
Appointed 06 Dec 2016
BROWN, Harold Gerald
146 Argyle Street, GlasgowG2 8BL
Born August 1957
Director
06 Dec 2016
Active
BROWN, Tracey Ann
Active146 Argyle Street, GlasgowG2 8BL
Born September 1967
Director
Appointed 06 Dec 2016
BROWN, Tracey Ann
146 Argyle Street, GlasgowG2 8BL
Born September 1967
Director
06 Dec 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Harold Gerald Brown
Active146 Argyle Street, GlasgowG2 8BL
Born August 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2016
Mr Harold Gerald Brown
146 Argyle Street, GlasgowG2 8BL
Born August 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2016
Active
Filing History
27
Description
Type
Date Filed
Document
16 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2017
3 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 January 2017
4 January 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 2017
14 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2016