Introduction
Watch Company
D
DENBRAE HOLDINGS LIMITED
DENBRAE HOLDINGS LIMITED is an active company incorporated on 23 June 2020 with the registered office located in Stirling. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DENBRAE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
SC665057
LTD Company
Age
5 Years
Incorporated 23 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 22 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Denbrae Glasgow Road Whins Of Milton Stirling, FK7 8ER,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MORRISON, Andrew Logan
ActiveGlasgow Road, StirlingFK7 8ER
Born March 1968
Director
Appointed 23 Jun 2020
MORRISON, Andrew Logan
Glasgow Road, StirlingFK7 8ER
Born March 1968
Director
23 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Logan Morrison
ActiveGlasgow Road, StirlingFK7 8ER
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Mr Andrew Logan Morrison
Glasgow Road, StirlingFK7 8ER
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2020
Active
Filing History
12
Description
Type
Date Filed
Document
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2021