George Brown & Sons, Engineers (Leith) Limited

Company Name	George Brown & Sons, Engineers (Leith) Limited
Directors	George Carr Brown and Charlotte Lorenza Brown Suttle
Company Status	Active
Company Number	SC022512
Category	Private Limited Company
Incorporation Date	17 August 1943(80 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr George Carr Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 July 1989(45 years, 11 months after company formation)
Appointment Duration	34 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7a 14 Bangholm Terrace Edinburgh EH3 5QN Scotland

Secretary Name	Ms Charlotte Lorenza Brown
Status	Current
Appointed	01 July 2016(72 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	5/6 Shore Leith Edinburgh EH6 6QS Scotland

Secretary Name	Ms Charlotte Lorenza Brown Suttle
Status	Current
Appointed	01 July 2016(72 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	5/6 Shore Leith Edinburgh EH6 6QS Scotland

Director Name	Ms Charlotte Lorenza Brown Suttle
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(79 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	5/6 Shore Leith Edinburgh EH6 6QS Scotland

Director Name	David Arthur Brown
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(45 years, 11 months after company formation)
Appointment Duration	24 years, 2 months (resigned 25 September 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	12 Camus Avenue Edinburgh Midlothian EH10 6QT Scotland

Director Name	Robert Gordon Brown
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(45 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 May 1995)
Role	Civil Engineer
Correspondence Address	Tyzack Lodge Redford Arbroath Angus DD11 2RD Scotland

Director Name	William Michael Brown
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(45 years, 11 months after company formation)
Appointment Duration	24 years, 2 months (resigned 19 September 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	16 Southfield Gardens East Edinburgh Midlothian EH15 1QN Scotland

Director Name	William Kerray
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(45 years, 11 months after company formation)
Appointment Duration	26 years, 6 months (resigned 01 January 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	6 Bryce Avenue Edinburgh Midlothian EH7 6TX Scotland

Director Name	William Lorenzo Brown
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(45 years, 11 months after company formation)
Appointment Duration	28 years, 7 months (resigned 02 February 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	14 Bellvue Court Queens Road Dunbar East Lothian EH42 1YR Scotland

Secretary Name	David Arthur Brown
Nationality	British
Status	Resigned
Appointed	07 July 1989(45 years, 11 months after company formation)
Appointment Duration	20 years, 12 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Camus Avenue Edinburgh Midlothian EH10 6QT Scotland

Secretary Name	Alan Clark Millar
Status	Resigned
Appointed	30 June 2010(66 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 May 2016)
Role	Company Director
Correspondence Address	16 Jewel Gardens Eskbank Edinburgh EH22 3FQ Scotland

Director Name	Mr Alan Clark Millar
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(69 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 16 Jewel Gardens Eskbank Dalkeith EH22 3FQ Scotland

Contact

Website	www.georgebrown.co.uk/
Telephone	0131 5545436
Telephone region	Edinburgh

Location

Registered Address	5/6 Shore Leith Edinburgh EH6 6QS Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

15.9k at £1	George Carr Brown 52.98% Ordinary
1.6k at £1	Thomas Hughes 5.37% Ordinary
1.3k at £1	D.g.r.n. Brown 4.37% Ordinary
1.3k at £1	Mrs E.w. Wilson 4.37% Ordinary
1000 at £1	Richard Charles Brown 3.33% Ordinary
1000 at £1	William Kerray 3.33% Ordinary
6.5k at £1	D.a. Brown 21.57% Ordinary
500 at £1	Gordon Macdonald Brown 1.67% Ordinary
500 at £1	Robert Fraser Brown 1.67% Ordinary
400 at £1	Alan C. Millar 1.33% Ordinary

Financials

Year	2014
Net Worth	£1,407,233
Cash	£874,806
Current Liabilities	£545,036

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

9 May 1984	Delivered on: 15 May 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation Secured details: All sums due or to become due. Particulars: All monies consigned in names of messrs currie gilmour & co solicitors and messrs walker morris & coles, solicitors, following settlement of the purchase by neolith chemicals limited of the interest of george brown & sons engineers (leith) limited in dolimb limited. Outstanding
13 June 1984	Delivered on: 20 June 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation Secured details: All sums due or to become due. Particulars: All monies amounting to Â£30,000 remaining to be paid by neolith chemicals limited in terms of agreement dated 10 april 1984 representing balance of monies to be paid for the acquisition of the interests of george brown & sons engineers (leith) limited in dolimb limited. Outstanding
2 September 1981	Delivered on: 3 September 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming part of the engineering works of john cran & sommerville LTD, the shore, leith. Outstanding
29 March 1984	Delivered on: 5 April 1984 Satisfied on: 19 June 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Irrevocable mandate Secured details: Â£19,500.78. Particulars: Â£19,500.78 due by santa fe (UK) LTD. Fully Satisfied
29 March 1984	Delivered on: 5 April 1984 Satisfied on: 19 June 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Irrevocable mandate Secured details: Â£9,000. Particulars: Â£9,000 due by lothian regional council. Fully Satisfied
29 March 1984	Delivered on: 5 April 1984 Satisfied on: 19 June 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Irrevocable mandate Secured details: Â£2785-50. Particulars: Â£2785-50 due by geo a morrison & co (leith) LTD. Fully Satisfied
29 March 1984	Delivered on: 5 April 1984 Satisfied on: 19 June 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Irrevocable mandate Secured details: Â£12445-09. Particulars: Â£12445-09 due to the company by the city of edinburgh district council. Fully Satisfied

Filing History

23 October 2020	Confirmation statement made on 23 October 2020 with updates (5 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (5 pages)
23 October 2019	Confirmation statement made on 12 October 2019 with updates (5 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
26 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
24 May 2018	Termination of appointment of William Lorenzo Brown as a director on 2 February 2018 (1 page)
19 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 August 2016	Appointment of Ms Charlotte Lorenza Brown as a secretary on 1 July 2016 (2 pages)
23 August 2016	Termination of appointment of Alan Clark Millar as a director on 12 May 2016 (1 page)
23 August 2016	Termination of appointment of Alan Clark Millar as a secretary on 12 May 2016 (1 page)
23 August 2016	Termination of appointment of Alan Clark Millar as a secretary on 12 May 2016 (1 page)
23 August 2016	Termination of appointment of William Kerray as a director on 1 January 2016 (1 page)
23 August 2016	Termination of appointment of Alan Clark Millar as a director on 12 May 2016 (1 page)
23 August 2016	Termination of appointment of William Kerray as a director on 1 January 2016 (1 page)
23 August 2016	Appointment of Ms Charlotte Lorenza Brown as a secretary on 1 July 2016 (2 pages)
13 November 2015	Director's details changed for Mr Alan Clark Millar on 26 October 2014 (2 pages)
13 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 30,000 (8 pages)
13 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 30,000 (8 pages)
13 November 2015	Director's details changed for Mr Alan Clark Millar on 26 October 2014 (2 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 November 2014	Secretary's details changed for Alan Clark Millar on 4 October 2014 (1 page)
11 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30,000 (8 pages)
11 November 2014	Secretary's details changed for Alan Clark Millar on 4 October 2014 (1 page)
11 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30,000 (8 pages)
11 November 2014	Secretary's details changed for Alan Clark Millar on 4 October 2014 (1 page)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 November 2013	Termination of appointment of William Brown as a director (1 page)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders (8 pages)
8 November 2013	Termination of appointment of David Brown as a director (1 page)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders (8 pages)
8 November 2013	Termination of appointment of David Brown as a director (1 page)
8 November 2013	Termination of appointment of William Brown as a director (1 page)
24 October 2013	Cancellation of shares. Statement of capital on 24 October 2013 GBP 30,000 (4 pages)
24 October 2013	Cancellation of shares. Statement of capital on 24 October 2013 GBP 30,000 (4 pages)
24 October 2013	Purchase of own shares. (3 pages)
24 October 2013	Purchase of own shares. (3 pages)
11 October 2013	Resolutions RES13 ‐ 31/08/2013 (1 page)
11 October 2013	Resolutions RES13 ‐ 31/08/2013 (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 May 2013	Appointment of Mr Alan Clark Millar as a director (2 pages)
2 May 2013	Appointment of Mr Alan Clark Millar as a director (2 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
28 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 November 2010	Director's details changed for George Brown on 15 November 2009 (2 pages)
11 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
11 November 2010	Director's details changed for George Brown on 15 November 2009 (2 pages)
11 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
24 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 August 2010	Appointment of Alan Clark Millar as a secretary (2 pages)
11 August 2010	Appointment of Alan Clark Millar as a secretary (2 pages)
10 August 2010	Termination of appointment of David Brown as a secretary (1 page)
10 August 2010	Termination of appointment of David Brown as a secretary (1 page)
4 November 2009	Director's details changed for George Brown on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for William Michael Brown on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for William Lorenzo Brown on 12 October 2009 (2 pages)
4 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (9 pages)
4 November 2009	Director's details changed for William Kerray on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for William Michael Brown on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for David Arthur Brown on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for David Arthur Brown on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for George Brown on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for William Lorenzo Brown on 12 October 2009 (2 pages)
4 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (9 pages)
4 November 2009	Director's details changed for William Kerray on 12 October 2009 (2 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 November 2008	Return made up to 12/10/08; full list of members (7 pages)
6 November 2008	Return made up to 12/10/08; full list of members (7 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 October 2007	Return made up to 12/10/07; full list of members (5 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 12/10/07; full list of members (5 pages)
3 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 October 2006	Return made up to 12/10/06; full list of members (11 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 October 2006	Return made up to 12/10/06; full list of members (11 pages)
28 October 2005	Return made up to 12/10/05; full list of members (11 pages)
28 October 2005	Return made up to 12/10/05; full list of members (11 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 October 2003	Return made up to 12/10/03; full list of members (11 pages)
25 October 2003	Return made up to 12/10/03; full list of members (11 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 October 2002	Return made up to 12/10/02; full list of members (11 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 October 2002	Return made up to 12/10/02; full list of members (11 pages)
3 November 2001	Return made up to 12/10/01; full list of members (10 pages)
3 November 2001	Return made up to 12/10/01; full list of members (10 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2000	Return made up to 12/10/00; full list of members (9 pages)
1 November 2000	Return made up to 12/10/00; full list of members (9 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 1999	Return made up to 12/10/99; full list of members (9 pages)
2 November 1999	Return made up to 12/10/99; full list of members (9 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 December 1998	Return made up to 12/10/98; full list of members (8 pages)
11 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 December 1998	Return made up to 12/10/98; full list of members (8 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 October 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1996	Return made up to 12/10/96; full list of members (8 pages)
29 October 1996	Return made up to 12/10/96; full list of members (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 October 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
16 October 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

George Brown & Sons, Engineers (Leith) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland