Bruntons (Musselburgh) Limited

Company Name	Bruntons (Musselburgh) Limited
Director	Lee George Westgarth
Company Status	Active
Company Number	SC016184
Category	Private Limited Company
Incorporation Date	31 October 1930(92 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(88 years, 10 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Bruntons Aero Products Units 1-3, Block 1, Inveresk Industrial Estate, Musselburgh East Lothian EH21 7PA Scotland

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(88 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	C/O Bruntons Aero Products Units 1-3, Block 1, Inveresk Industrial Estate, Musselburgh East Lothian EH21 7PA Scotland

Director Name	Philip Thompson
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(58 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 May 1993)
Role	Engineer
Correspondence Address	7 Macnair Avenue North Berwick East Lothian EH39 4QY Scotland

Director Name	John Walter Douglas Ewart
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(58 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astrop House Kings Sutton Banbury Oxfordshire OX17 3QN

Director Name	David Rennie Fraser
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(58 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	28 Gilberstoun Place Edinburgh EH21 7RB Scotland

Director Name	Barrie Mycock
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(58 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 November 1995)
Role	Manufacturer
Correspondence Address	Newland 10 Parker Lane Mirfield West Yorkshire WF14 9NY

Director Name	William Malcolm McGregor
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(58 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1991)
Role	Accountant
Correspondence Address	15 Almond Square Edinburgh Midlothian EH12 8TZ Scotland

Director Name	Mr Graham Robert Logan Brown
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(58 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1995)
Role	Fca
Correspondence Address	17 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Secretary Name	William Malcolm McGregor
Nationality	British
Status	Resigned
Appointed	08 September 1989(58 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 1990)
Role	Company Director
Correspondence Address	15 Almond Square Edinburgh Midlothian EH12 8TZ Scotland

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1990(59 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 July 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	Alan Mackenzie Kerr
Nationality	British
Status	Resigned
Appointed	27 November 1990(60 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	27 Ravelrig Park Balerno Midlothian EH14 7DL Scotland

Director Name	Alan Mackenzie Kerr
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(60 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	27 Ravelrig Park Balerno Midlothian EH14 7DL Scotland

Director Name	Kenneth Lydall
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(62 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 1995)
Role	Engineer
Correspondence Address	Braeside Huddersfield Road, New Mill Huddersfield West Yorkshire HD9 7JU

Director Name	David Stanley Wilton Lee
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(63 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1995)
Role	Steel Manufacturer
Correspondence Address	West Heys 63 Whiteley Wood Road Sheffield South Yorkshire S30 1RB

Director Name	David John Harvey
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(63 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 1995)
Role	Accountant
Correspondence Address	11 Stillwell Grove Wakefield West Yorkshire WF2 6RN

Director Name	George Joseph Dickens
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(64 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	Orchards Quarry Lane Anston Hall Quarry Lane Anston Sheffield S31 7DB

Director Name	Mr Ian Williamson
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(64 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmeadow 10 Edmunton Way Oakham Rutland Leicester LE15 6JE

Director Name	James Veitch Henderson
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1995(65 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Babworth Crescent Retford Nottinghamshire DN22 7NL

Director Name	John Arthur Revill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1995(65 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1997)
Role	Accountant
Correspondence Address	22 Sandygate Park Road Sheffield South Yorkshire S10 5TY

Director Name	Charles Grahame Holland
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1995(65 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	1 Holkham Rise Sheffield South Yorkshire S11 9QT

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	31 December 1995(65 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(66 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Darren Keith Rothery
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(68 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fair View Cottage Sheffield Road Victoria Holmfirth Huddersfield West Yorkshire HD7 1TP

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(68 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(84 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Bruntons Aero Products Units 1-3, Block 1, Inveresk Industrial Estate, Musselburgh East Lothian EH21 7PA Scotland

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(84 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	C/O Bruntons Aero Products Units 1-3, Block 1, Inveresk Industrial Estate, Musselburgh East Lothian EH21 7PA Scotland

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(88 years, 10 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	bruntons.co.uk
Email address	[email protected]
Telephone	0131 6653888
Telephone region	Edinburgh

Location

Registered Address	C/O Bruntons Aero Products Units 1-3, Block 1, Inveresk Industrial Estate, Musselburgh East Lothian EH21 7PA Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry
Address Matches	2 other UK companies use this postal address

Shareholders

9.6m at £0.2	Carclo PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 September 2022 (1 year ago)
Next Return Due	4 October 2023 (1 week, 3 days from now)

Filing History

11 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
22 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
22 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
4 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
16 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
3 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
3 September 2019	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
2 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
2 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
14 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,400,000 (5 pages)
30 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,400,000 (5 pages)
29 September 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
29 September 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
29 September 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
29 September 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
13 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
13 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
13 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
13 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
7 January 2015	Full accounts made up to 31 March 2014 (11 pages)
7 January 2015	Full accounts made up to 31 March 2014 (11 pages)
26 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2,400,000 (4 pages)
26 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2,400,000 (4 pages)
30 December 2013	Full accounts made up to 31 March 2013 (10 pages)
30 December 2013	Full accounts made up to 31 March 2013 (10 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,400,000 (4 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,400,000 (4 pages)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
31 December 2012	Full accounts made up to 31 March 2012 (10 pages)
31 December 2012	Full accounts made up to 31 March 2012 (10 pages)
4 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
5 January 2012	Full accounts made up to 31 March 2011 (10 pages)
5 January 2012	Full accounts made up to 31 March 2011 (10 pages)
4 October 2011	Termination of appointment of Darren Rothery as a director (1 page)
4 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Termination of appointment of Darren Rothery as a director (1 page)
1 November 2010	Full accounts made up to 31 March 2010 (12 pages)
1 November 2010	Full accounts made up to 31 March 2010 (12 pages)
29 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
9 February 2010	Full accounts made up to 31 March 2009 (13 pages)
9 February 2010	Full accounts made up to 31 March 2009 (13 pages)
16 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
16 February 2009	Full accounts made up to 31 March 2008 (13 pages)
16 February 2009	Full accounts made up to 31 March 2008 (13 pages)
17 September 2008	Return made up to 11/09/08; full list of members (4 pages)
17 September 2008	Return made up to 11/09/08; full list of members (4 pages)
5 February 2008	Full accounts made up to 31 March 2007 (13 pages)
5 February 2008	Full accounts made up to 31 March 2007 (13 pages)
9 October 2007	Return made up to 11/09/07; full list of members (3 pages)
9 October 2007	Return made up to 11/09/07; full list of members (3 pages)
9 February 2007	Full accounts made up to 31 March 2006 (13 pages)
9 February 2007	Full accounts made up to 31 March 2006 (13 pages)
11 October 2006	Return made up to 11/09/06; full list of members (7 pages)
11 October 2006	Return made up to 11/09/06; full list of members (7 pages)
6 January 2006	Auditor's resignation (1 page)
6 January 2006	Full accounts made up to 31 March 2005 (12 pages)
6 January 2006	Full accounts made up to 31 March 2005 (12 pages)
6 January 2006	Auditor's resignation (1 page)
23 September 2005	Return made up to 11/09/05; full list of members (8 pages)
23 September 2005	Return made up to 11/09/05; full list of members (8 pages)
9 February 2005	Full accounts made up to 31 March 2004 (12 pages)
9 February 2005	Full accounts made up to 31 March 2004 (12 pages)
24 September 2004	Return made up to 11/09/04; full list of members (7 pages)
24 September 2004	Return made up to 11/09/04; full list of members (7 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
18 September 2003	Return made up to 11/09/03; full list of members (8 pages)
18 September 2003	Return made up to 11/09/03; full list of members (8 pages)
7 February 2003	Full accounts made up to 31 March 2002 (12 pages)
7 February 2003	Full accounts made up to 31 March 2002 (12 pages)
9 October 2002	Return made up to 11/09/02; full list of members (8 pages)
9 October 2002	Return made up to 11/09/02; full list of members (8 pages)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
5 October 2001	Return made up to 11/09/01; full list of members (8 pages)
5 October 2001	Return made up to 11/09/01; full list of members (8 pages)
11 January 2001	Full accounts made up to 31 March 2000 (11 pages)
11 January 2001	Full accounts made up to 31 March 2000 (11 pages)
10 October 2000	Return made up to 11/09/00; full list of members (8 pages)
10 October 2000	Return made up to 11/09/00; full list of members (8 pages)
18 September 2000	Registered office changed on 18/09/00 from: c/o bruntons aero products inversesk road musselburgh EH21 7UG (1 page)
18 September 2000	Registered office changed on 18/09/00 from: c/o bruntons aero products inversesk road musselburgh EH21 7UG (1 page)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
12 October 1999	Return made up to 11/09/99; full list of members (6 pages)
12 October 1999	Return made up to 11/09/99; full list of members (6 pages)
14 September 1999	New director appointed (1 page)
14 September 1999	New director appointed (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (9 pages)
22 January 1999	Full accounts made up to 31 March 1998 (9 pages)
12 October 1998	Return made up to 11/09/98; no change of members 363(287) ‐ Registered office changed on 12/10/98 (4 pages)
12 October 1998	Return made up to 11/09/98; no change of members 363(287) ‐ Registered office changed on 12/10/98 (4 pages)
16 January 1998	Full accounts made up to 31 March 1997 (13 pages)
16 January 1998	Full accounts made up to 31 March 1997 (13 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
10 October 1997	Return made up to 11/09/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 1997	Return made up to 11/09/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (1 page)
7 October 1997	New director appointed (1 page)
27 November 1996	Full accounts made up to 30 March 1996 (16 pages)
27 November 1996	Full accounts made up to 30 March 1996 (16 pages)
8 October 1996	Return made up to 11/09/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 October 1996	Return made up to 11/09/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 January 1996	Secretary resigned;director resigned (2 pages)
15 January 1996	New secretary appointed (1 page)
15 January 1996	Secretary resigned;director resigned (2 pages)
15 January 1996	New secretary appointed (1 page)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
9 July 1987	Certificate of re-registration from Public Limited Company to Private (1 page)
9 July 1987	Certificate of re-registration from Public Limited Company to Private (1 page)
29 October 1930	Incorporation (60 pages)
29 October 1930	Incorporation (60 pages)

Bruntons (Musselburgh) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland