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Companies House/Glasgow/Company profile

FRANK BRYANT LTD

Active
SC474263·incorporated 2014-04-02

FRANK BRYANT LTD is an active UK private limited company, incorporated on 2 April 2014 at Companies House (number SC474263; OpenRegistry canonical ID GB-SC474263-frank-bryant-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 75,765 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-02
Registered Address
CLYDE OFFICES, 48 WEST GEORGE STREET, GLASGOW, G2 1BP, SCOTLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-29. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-02. Next confirmation statement due 2017-04-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FRANK BRYANT LTD has 1 person with significant control on file:

  • Unique Investment Group Limited (England reg. 11057903). Notified 2023-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Frank Bryant born 1955 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-03-27.
    • Has significant influence or control
  • Jane Janis Bryant born 1956 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Frank Mark Bryant born 1974 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2023-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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