Introduction
Watch Company
R
R.F. BROWN HOLDINGS LIMITED
R.F. BROWN HOLDINGS LIMITED is an active company incorporated on 4 December 2020 with the registered office located in Hamilton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. R.F. BROWN HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
SC682897
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Leckie Drive Allanshaw Industrial Estate Hamilton, ML3 9FN,
Previous Addresses
C/O Anderson Strathern Llp 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland
From: 4 December 2020To: 7 April 2021
17 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Left
Mar 24
Termination Director Company With Name T...
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Capital Reduction
Jan 25
Capital Cancellation Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BARRACLOUGH, Charles Angus
ActiveAllanshaw Industrial Estate, HamiltonML3 9FN
Born February 1970
Director
Appointed 17 Feb 2021
BARRACLOUGH, Charles Angus
Allanshaw Industrial Estate, HamiltonML3 9FN
Born February 1970
Director
17 Feb 2021
Active
MCKINSTRY, Graeme
ActiveAllanshaw Industrial Estate, HamiltonML3 9FN
Born June 1986
Director
Appointed 04 Dec 2020
MCKINSTRY, Graeme
Allanshaw Industrial Estate, HamiltonML3 9FN
Born June 1986
Director
04 Dec 2020
Active
PHILIP, Graham Martin
ActiveAllanshaw Industrial Estate, HamiltonML3 9FN
Born April 1957
Director
Appointed 01 Nov 2024
PHILIP, Graham Martin
Allanshaw Industrial Estate, HamiltonML3 9FN
Born April 1957
Director
01 Nov 2024
Active
LEWANDOWSKI, Kenneth Macdonald Arthur
ResignedAllanshaw Industrial Estate, HamiltonML3 9FN
Born December 1951
Director
Appointed 17 Feb 2021
Resigned 29 Feb 2024
LEWANDOWSKI, Kenneth Macdonald Arthur
Allanshaw Industrial Estate, HamiltonML3 9FN
Born December 1951
Director
17 Feb 2021
Resigned 29 Feb 2024
Resigned
WATT, Alan Macdonald
ResignedSouth Trinity Road, EdinburghEH5 3NR
Born January 1966
Director
Appointed 28 Feb 2022
Resigned 28 Feb 2025
WATT, Alan Macdonald
South Trinity Road, EdinburghEH5 3NR
Born January 1966
Director
28 Feb 2022
Resigned 28 Feb 2025
Resigned
WILSON, Andrew Neil
ResignedAllanshaw Industrial Estate, HamiltonML3 9FN
Born October 1966
Director
Appointed 01 Aug 2025
Resigned 23 Mar 2026
WILSON, Andrew Neil
Allanshaw Industrial Estate, HamiltonML3 9FN
Born October 1966
Director
01 Aug 2025
Resigned 23 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Rutland Court, EdinburghEH3 8EY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Dec 2020
Scottish Growth Scheme - Foresight Group Equity Finance Lp
1 Rutland Court, EdinburghEH3 8EY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Dec 2020
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2023
9 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2022
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2021
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
2 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
24 February 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 February 2021