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Companies House/Glasgow/Company profile

BRAND & ROSS (HOLDINGS) LTD

Active
SC739374·incorporated 2022-07-26

BRAND & ROSS (HOLDINGS) LTD is an active UK private limited company, incorporated on 26 July 2022 at Companies House (number SC739374; OpenRegistry canonical ID GB-SC739374-brand-ross-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-26
Registered Address
CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

BRAND & ROSS (HOLDINGS) LTD has 2 persons with significant control on file:

  • Mr James Ernest Greenhill born 1972 resident in Scotland, British national. Notified 2022-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mindelle Masha Greenhill born 1978 resident in Scotland, British national. Notified 2022-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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