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Companies House/Edinburgh/Company profile

BROOK GREEN (SCOTLAND) LIMITED

Active
SC737470·incorporated 2022-07-05

BROOK GREEN (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 5 July 2022 at Companies House (number SC737470; OpenRegistry canonical ID GB-SC737470-brook-green-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-05
Registered Address
37 SHORE, EDINBURGH, EH6 6QU, SCOTLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

BROOK GREEN (SCOTLAND) LIMITED has 2 persons with significant control on file:

  • Mr Gildo Plate born 1969 resident in Monaco, British national. Notified 2022-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luca Ernesto Plate born 1972 resident in England, British national. Notified 2022-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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