DB

DAVID BROWN SYSTEMS UK LIMITED

Active

Company number SC341775

Glasgow, Scotland · Incorporated 22 April 2008

3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2013

Company history

Previous company names

DUNWILCO (1552) LIMITED · 22 April 2008 – 11 July 2008

BOND UK CO III LIMITED · 11 July 2008 – 1 December 2008

Company overview

**Summary**

David Brown Systems UK Limited is an active private limited company incorporated in Scotland on 22 April 2008. The company is registered at 3rd Floor, Orbital House, Redwood Crescent, East Kilbride, Glasgow G74 5PA.

It is currently engaged in activities classified under SIC code 70100. The company has no charges, no insolvency history and has never been liquidated.

Its most recent full accounts, made up to 31 December 2024, were filed on 6 October 2025. The next accounts are due by 30 September 2026. A confirmation statement was filed on 8 May 2025, with the next due by 22 May 2027.

The directors are David Armitt (appointed 22 February 2011, British, resident in the United Kingdom) and Kate Hilary Norman (appointed 22 February 2019, British, resident in England). There are no persons with significant control on record.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
25 November 2013
Shares allotted · 0 shares allotted
—
30 October 2013
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2025 View
Legacy
Capital
4 March 2025 View
Legacy
Insolvency
4 March 2025 View
Resolution
Resolution
4 March 2025 View
Accounts With Accounts Type Full
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
17 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2023 View
Accounts Amended With Accounts Type Full
Accounts
23 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 February 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 February 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 February 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2019 View
Memorandum Articles
Incorporation
13 June 2019 View
Resolution
Resolution
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Full
Accounts
13 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
27 October 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Annual Return Company
Annual Return
10 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2015 View
Memorandum Articles
Incorporation
3 July 2015 View
Resolution
Resolution
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Capital Allotment Shares
Capital
11 December 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Capital Allotment Shares
Capital
15 November 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Memorandum Articles
Incorporation
18 September 2013 View
Resolution
Resolution
18 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2013 View
Memorandum Articles
Incorporation
6 September 2013 View
Resolution
Resolution
6 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 September 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Capital Allotment Shares
Capital
4 January 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Termination Director Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2009 View
Legacy
Capital
31 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Capital
11 December 2008 View
Legacy
Capital
5 December 2008 View
Legacy
Capital
5 December 2008 View
Resolution
Resolution
5 December 2008 View
Resolution
Resolution
5 December 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
1 December 2008 View
Legacy
Mortgage
1 December 2008 View
Certificate Change Of Name Company
Change Of Name
29 November 2008 View
Memorandum Articles
Incorporation
21 November 2008 View
Resolution
Resolution
21 November 2008 View
Legacy
Accounts
14 July 2008 View
Legacy
Address
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Certificate Change Of Name Company
Change Of Name
5 July 2008 View
Incorporation Company
Incorporation
22 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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