Introduction
Watch Company
R
RED BRICK CREATIVE LTD
RED BRICK CREATIVE LTD is an active company incorporated on 4 August 2020 with the registered office located in Dundee. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. RED BRICK CREATIVE LTD was registered 5 years ago.(SIC: 82301)
Status
active
Active since 5 years ago
Company No
SC669774
LTD Company
Age
5 Years
Incorporated 4 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
36-40 Bellfield Street Dundee, DD1 5HZ,
Previous Addresses
8 Errol Road Dundee DD2 5AD Scotland
From: 4 August 2020To: 27 August 2024
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Share Issue
Mar 23
Capital Alter Shares Subdivision
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALEXANDER, Duncan George
ActiveBellfield Street, DundeeDD1 5HZ
Born December 1971
Director
Appointed 04 Aug 2020
ALEXANDER, Duncan George
Bellfield Street, DundeeDD1 5HZ
Born December 1971
Director
04 Aug 2020
Active
HAMILTON, David Mill Laing
ActiveBellfield Street, DundeeDD1 5HZ
Born February 1984
Director
Appointed 17 Jun 2025
HAMILTON, David Mill Laing
Bellfield Street, DundeeDD1 5HZ
Born February 1984
Director
17 Jun 2025
Active
MOWAT, Neil
ActiveBellfield Street, DundeeDD1 5HZ
Born May 1969
Director
Appointed 17 Jun 2025
MOWAT, Neil
Bellfield Street, DundeeDD1 5HZ
Born May 1969
Director
17 Jun 2025
Active
PETRIE, Barry
ActiveBellfield Street, DundeeDD1 5HZ
Born May 1982
Director
Appointed 28 Feb 2023
PETRIE, Barry
Bellfield Street, DundeeDD1 5HZ
Born May 1982
Director
28 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Duncan George Alexander
ActiveBellfield Street, DundeeDD1 5HZ
Born December 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Aug 2020
Mr Duncan George Alexander
Bellfield Street, DundeeDD1 5HZ
Born December 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Aug 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
27 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2024
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
27 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 March 2023
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2022