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BRUNSTANE INVESTMENTS LIMITED

Active
SC224879·incorporated 2001-11-02

BRUNSTANE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 2 November 2001 at Companies House (number SC224879; OpenRegistry canonical ID GB-SC224879-brunstane-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,576 active companies registered in Peterhead (postcode AB42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-02
Registered Address
GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, AB42 1WN, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRUNSTANE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Christopher Robert Alexander Allan born 1978 resident in Scotland, British national. Notified 2026-04-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Robert Allan born 1949 resident in Scotland, British national. Notified 2026-04-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Mr Robert Allan born 1949 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2026-04-02.
    • Owns 25–50% of shares
  • Mrs Fiona Armstrong Allan born 1956 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Robert Allan born 1949 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2026-04-02.
    • Owns 75% or more of shares

Previous names

BRUNSTANE INVESTMENTS LIMITED has previously traded as:

  • BRUNSTANE LODGE HOTEL LIMITED (until 2008-06-03)
  • SPRINGLANE LIMITED (until 2008-03-03)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Peterhead: