John Brown (Strone) Limited

Company Name	John Brown (Strone) Limited
Company Status	Active
Company Number	SC029516
Category	Private Limited Company
Incorporation Date	18 June 1953(70 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Gilies Macpherson Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(41 years, 9 months after company formation)
Appointment Duration	29 years, 1 month
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	Strone Place 5 Hamilton Street Dunoon Argyll PA23 7RG Scotland

Secretary Name	Mrs Maureen Elaine Brown
Nationality	British
Status	Current
Appointed	26 April 2000(46 years, 10 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strone Place 5 Hamilton Street Dunoon Argyll PA23 7RG Scotland

Director Name	Mrs Maureen Elaine Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(52 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Strone Place 5 Hamilton Street Dunoon Argyll PA23 7RG Scotland

Director Name	Mr Paul Galbraith
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	19 April 2021(67 years, 10 months after company formation)
Appointment Duration	3 years
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	Strone Place 5 Hamilton Street Dunoon Argyll PA23 7RG Scotland

Director Name	Craig Ian Bence
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(70 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Strone Place 5 Hamilton Street Dunoon Argyll PA23 7RG Scotland

Director Name	Alasdair Angus Brown
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(35 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 April 2000)
Role	Builder
Correspondence Address	Elmbank Strone Dunoon Argyll PA23 8TB Scotland

Director Name	James McDonald Brown
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(35 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 April 2000)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Ferrybank Ferry Brae Dunoon Argyll PA23 7DJ Scotland

Director Name	Mrs Janet Brown
Nationality	British
Status	Resigned
Appointed	31 January 1989(35 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 December 1989)
Role	Housewife
Correspondence Address	Elmbank Strone Dunoon Argyll PA23 8TB Scotland

Secretary Name	Alasdair Angus Brown
Nationality	British
Status	Resigned
Appointed	31 January 1989(35 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 April 2000)
Role	Company Director
Correspondence Address	Elmbank Strone Dunoon Argyll PA23 8TB Scotland

Director Name	John Ewen Brown
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(41 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 October 2000)
Role	Construction Manager
Correspondence Address	Elmbank Strone Dunoon Argyll PA23 8TB Scotland

Director Name	John Cossar Marshall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(41 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 June 2006)
Role	Surveyor
Correspondence Address	Valencay Strone Dunoon Argyll PA23 8RR Scotland

Contact

Website	jbstrone.co.uk
Email address	[email protected]
Telephone	01369 707766
Telephone region	Dunoon

Location

Registered Address	Strone Place 5 Hamilton Street Dunoon Argyll PA23 7RG Scotland
Constituency	Argyll and Bute
Ward	Dunoon
Address Matches	2 other UK companies use this postal address

Shareholders

105k at £1	John Brown (Strone) Holdings LTD 100.00% Ordinary
1 at £1	Gillies M. Brown 0.00% Ordinary

Financials

Year	2014
Net Worth	£572,094
Cash	£99
Current Liabilities	£735,711

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

15 December 2020	Delivered on: 22 December 2020 Persons entitled: Gillies Macpherson Brown and Maureen Elaine Brown Classification: A registered charge Outstanding
2 February 2009	Delivered on: 7 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at sandbank, dunoon ARG12725. Outstanding
15 April 2004	Delivered on: 1 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Residential development site at ferry road, ardnadam, dunoon, argyll (title number arg 7834). Outstanding
24 January 2000	Delivered on: 28 January 2000 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying in the burgh of dunoon county of argyll part of the subjects known as johnston terrace, dunoon. Outstanding
17 January 2000	Delivered on: 21 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25,26,27,29,30,31 and 32 johnston terrace, dunoon, argyll. Outstanding
23 October 1987	Delivered on: 13 November 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation Secured details: All sums due or to become due. Particulars: 28 dwellings & warden's house & community facility at innellan, argyll. Outstanding
4 October 1978	Delivered on: 12 October 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
2 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
19 April 2021	Appointment of Mr Paul Galbraith as a director on 19 April 2021 (2 pages)
3 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
22 December 2020	Registration of charge SC0295160007, created on 15 December 2020 (7 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
25 September 2020	Satisfaction of charge 5 in full (1 page)
25 September 2020	Satisfaction of charge 6 in full (1 page)
17 July 2020	Satisfaction of charge 3 in full (1 page)
17 July 2020	Satisfaction of charge 2 in full (1 page)
17 July 2020	Satisfaction of charge 4 in full (1 page)
10 March 2020	Satisfaction of charge 1 in full (1 page)
14 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 February 2018	Secretary's details changed for Mrs Maureen Elaine Brown on 9 February 2018 (1 page)
12 February 2018	Director's details changed for Gilies Macpherson Brown on 9 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
12 February 2018	Director's details changed for Mrs Maureen Elaine Brown on 9 February 2018 (2 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 105,000 (5 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 105,000 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 105,000 (5 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 105,000 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 105,000 (5 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 105,000 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 February 2007	Return made up to 31/01/07; full list of members (2 pages)
28 February 2007	Return made up to 31/01/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
2 February 2006	Return made up to 31/01/06; full list of members (3 pages)
2 February 2006	Return made up to 31/01/06; full list of members (3 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2005	Return made up to 31/01/05; full list of members (7 pages)
4 February 2005	Return made up to 31/01/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 September 2004	Registered office changed on 01/09/04 from: tyneshandon strone dunoon argyll PA23 8TA (1 page)
1 September 2004	Registered office changed on 01/09/04 from: tyneshandon strone dunoon argyll PA23 8TA (1 page)
1 May 2004	Partic of mort/charge * (5 pages)
1 May 2004	Partic of mort/charge * (5 pages)
12 March 2004	Return made up to 31/01/04; full list of members (7 pages)
12 March 2004	Return made up to 31/01/04; full list of members (7 pages)
15 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 April 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
29 April 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
8 February 2001	Return made up to 31/01/01; full list of members (6 pages)
8 February 2001	Return made up to 31/01/01; full list of members (6 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
17 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
23 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Partic of mort/charge * (5 pages)
28 January 2000	Partic of mort/charge * (5 pages)
21 January 2000	Partic of mort/charge * (6 pages)
21 January 2000	Partic of mort/charge * (6 pages)
5 February 1999	Return made up to 31/01/99; no change of members (6 pages)
5 February 1999	Return made up to 31/01/99; no change of members (6 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
24 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1998	Return made up to 31/01/98; full list of members (8 pages)
29 January 1998	Return made up to 31/01/98; full list of members (8 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
4 February 1997	Return made up to 31/01/97; no change of members (6 pages)
4 February 1997	Return made up to 31/01/97; no change of members (6 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 February 1996	Return made up to 31/01/96; full list of members (8 pages)
13 February 1996	Return made up to 31/01/96; full list of members (8 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)

John Brown (Strone) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland