BROOKLEA DEVELOPMENTS LIMITED

Active

SC163906·incorporated 1996-03-06

Status
Active

Type
Private Limited Company

Incorporated
1996-03-06

Registered Address
GEDDES HOUSE, KIRKTON ROAD NORTH, LIVINGSTON, WEST LOTHIAN, EH54 6GU

SIC
41100 — Development of building projects

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Last confirmation statement made up to 2016-03-06. Next confirmation statement due 2017-04-03.

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

BROOKLEA DEVELOPMENTS LIMITED has 2 persons with significant control on file:

Sandyhills Developments (Banff) Ltd (United Kingdom reg. Sc151099). Notified 2016-04-06.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Dawnside Care Group Limited (United Kingdom reg. Sc669687). Notified 2022-03-15.
- Owns 25–50% of shares
- Holds 25–50% of voting rights

3 historical PSC records have ceased:

Mr James Kenneth Donaldson born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-21.
- Has significant influence or control
Merithelp Limited (United Kingdom reg. Sc128356). Notified 2020-07-01. Ceased 2022-03-15.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Mr George Davidson Wilson born 1951 resident in Scotland, British national. Notified 2018-04-23. Ceased 2020-07-21.
- Owns 25–50% of shares

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Livingston: