Introduction
Watch Company
B
BRUCE’S LANDING LTD
BRUCE’S LANDING LTD is an active company incorporated on 30 January 2019 with the registered office located in Musselburgh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BRUCE’S LANDING LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
SC619630
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
RENAISSANCE CARE DEVELOPMENTS LTD
From: 30 January 2019To: 29 September 2022
Address
Archibald Hope House, Station Road Musselburgh, EH21 7PQ,
Previous Addresses
Suite 2, Ground Floor Station Road, Eskmills Park Musselburgh EH21 7PB United Kingdom
From: 30 January 2019To: 3 March 2022
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAIN, Liam Michael
ActiveStation Road, MusselburghEH21 7PQ
Born July 1979
Director
Appointed 01 Oct 2022
BAIN, Liam Michael
Station Road, MusselburghEH21 7PQ
Born July 1979
Director
01 Oct 2022
Active
KILGOUR, Robert Dow
ActiveStation Road, MusselburghEH21 7PQ
Born May 1957
Director
Appointed 30 Jan 2019
KILGOUR, Robert Dow
Station Road, MusselburghEH21 7PQ
Born May 1957
Director
30 Jan 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dow Investments Plc
ActiveStation Road, MusselburghEH21 7PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Sept 2022
Dow Investments Plc
Station Road, MusselburghEH21 7PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Sept 2022
Active
Stuart House, MusselburghEH21 7PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jan 2019
Ceased 23 Sept 2022
Renaissance Care (Scotland) Limited
Stuart House, MusselburghEH21 7PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jan 2019
Ceased 23 Sept 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
4 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2022
29 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 September 2022
28 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
31 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2020