Introduction
Watch Company
B
BRAMBLE BUSH LIMITED
BRAMBLE BUSH LIMITED is an active company incorporated on 21 June 2017 with the registered office located in Stonehaven. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRAMBLE BUSH LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
SC569323
LTD Company
Age
8 Years
Incorporated 21 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Gillybrands Farm Cammachmore Stonehaven, AB39 3NS,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LC SECRETARIES LIMITED
Active52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 21 Jun 2017
LC SECRETARIES LIMITED
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
21 Jun 2017
Active
SHEPHERD, Iain Douglas
ActiveCammachmore, StonehavenAB39 3NS
Born October 1978
Director
Appointed 21 Jun 2017
SHEPHERD, Iain Douglas
Cammachmore, StonehavenAB39 3NS
Born October 1978
Director
21 Jun 2017
Active
SHEPHERD, Nicol Alexander Richard
ActiveCammachmore, StonehavenAB39 3NS
Born November 1975
Director
Appointed 21 Jun 2017
SHEPHERD, Nicol Alexander Richard
Cammachmore, StonehavenAB39 3NS
Born November 1975
Director
21 Jun 2017
Active
SHEPHERD, Ross Scott
ActiveCammachmore, StonehavenAB39 3NS
Born August 1980
Director
Appointed 21 Jun 2017
SHEPHERD, Ross Scott
Cammachmore, StonehavenAB39 3NS
Born August 1980
Director
21 Jun 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ross Scott Shepherd
ActiveCammachmore, StonehavenAB39 3NS
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2017
Mr Ross Scott Shepherd
Cammachmore, StonehavenAB39 3NS
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2017
Active
Mr Iain Douglas Shepherd
ActiveCammachmore, StonehavenAB39 3NS
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2017
Mr Iain Douglas Shepherd
Cammachmore, StonehavenAB39 3NS
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2017
Active
Mr Nicol Alexander Richard Shepherd
ActiveCammachmore, StonehavenAB39 3NS
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2017
Mr Nicol Alexander Richard Shepherd
Cammachmore, StonehavenAB39 3NS
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2017
Active
Filing History
22
Description
Type
Date Filed
Document