BRG Limited

Company Name	BRG Limited
Company Status	Active
Company Number	SC035880
Category	Private Limited Company
Incorporation Date	5 December 1960(62 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elsie Armstrong Bell
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 September 1989(28 years, 9 months after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Mrs Gillian Currie Sanchez
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(45 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Secretary Name	Mrs Gillian Currie Sanchez
Status	Current
Appointed	25 June 2020(59 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	54 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Mr Neil William Bell
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(60 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Neil Currie Bell
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(28 years, 9 months after company formation)
Appointment Duration	30 years, 6 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Hillfoot Court Bearsden Glasgow G61 2QR Scotland

Secretary Name	Neil Currie Bell
Nationality	British
Status	Resigned
Appointed	20 September 1989(28 years, 9 months after company formation)
Appointment Duration	30 years, 6 months (resigned 06 April 2020)
Role	Company Director
Correspondence Address	3 Hillfoot Court Bearsden Glasgow G61 2QR Scotland

Director Name	Joy Travers
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(43 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 08 October 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Hillfoot Court Bearsden Glasgow G61 2QR Scotland

Director Name	Alistair Johnston Wilson
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(45 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 13 September 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	3 Hillfoot Court Bearsden Glasgow G61 2QR Scotland

Contact

Website	brgproperty.co.uk

Location

Registered Address	54 Dunellan Road Milngavie Glasgow G62 7RE Scotland
Constituency	East Dunbartonshire
Ward	Milngavie
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Mgn Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,633,761
Cash	£4,767,824
Current Liabilities	£1,070,320

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2022 (9 months, 1 week ago)
Next Return Due	6 July 2023 (3 months, 1 week from now)

Charges

10 August 2001	Delivered on: 17 August 2001 Satisfied on: 22 July 2006 Persons entitled: Scottish Enterprise Glasgow Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.366 hectares at helen street, govan, glasgow. Fully Satisfied
12 July 1993	Delivered on: 23 July 1993 Satisfied on: 1 August 2006 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied
14 June 1993	Delivered on: 16 June 1993 Satisfied on: 15 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as 129 balcarres avenue glasgow. Fully Satisfied
27 November 1991	Delivered on: 3 December 1991 Satisfied on: 10 December 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.18 hectares in lanark,lan 56841. Fully Satisfied
18 June 1987	Delivered on: 3 July 1987 Satisfied on: 15 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: & personal bond standard security Secured details: All sums due or to become due. Particulars: Lease between the corporation of the city of glasgow and ayr clothing & machinery co. LTD. Fully Satisfied
3 June 1987	Delivered on: 18 June 1987 Satisfied on: 10 December 1991 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied
11 August 1992	Delivered on: 31 August 1992 Persons entitled: Arg Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying generally to the north of caxton place kirkcaldy extending to 4,060 square metres. Outstanding

Filing History

1 February 2022	Registered office address changed from 3 Hillfoot Court Bearsden Glasgow G61 2QR to 54 Dunellan Road Milngavie Glasgow G62 7RE on 1 February 2022 (1 page)
8 October 2021	Termination of appointment of Joy Travers as a director on 8 October 2021 (1 page)
23 September 2021	Termination of appointment of Alistair Johnston Wilson as a director on 13 September 2021 (1 page)
6 August 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
5 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
5 July 2021	Notification of Martin Armstrong Bell as a person with significant control on 2 March 2021 (2 pages)
5 July 2021	Notification of Neil William Bell as a person with significant control on 2 March 2021 (2 pages)
5 July 2021	Notification of Gillian Currie Sanchez as a person with significant control on 2 March 2021 (2 pages)
5 July 2021	Cessation of Neil Currie Bell as a person with significant control on 26 January 2021 (1 page)
1 March 2021	Appointment of Mr Neil William Bell as a director on 1 March 2021 (2 pages)
30 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
25 June 2020	Appointment of Mrs Gillian Currie Sanchez as a secretary on 25 June 2020 (2 pages)
25 June 2020	Termination of appointment of Neil Currie Bell as a director on 6 April 2020 (1 page)
25 June 2020	Termination of appointment of Neil Currie Bell as a secretary on 6 April 2020 (1 page)
28 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
4 July 2017	Notification of Neil Currie Bell as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
4 July 2017	Notification of Neil Currie Bell as a person with significant control on 6 April 2016 (2 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 10,000 (7 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 10,000 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
26 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
2 April 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
2 April 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (5 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (5 pages)
4 March 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
4 March 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
29 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
29 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for Alistair Johnston Wilson on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Gillian Currie Sanchez on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Joy Travers on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Neil Currie Bell on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Mrs Elsie Armstrong Bell on 18 July 2012 (2 pages)
18 July 2012	Secretary's details changed for Neil Currie Bell on 18 July 2012 (1 page)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for Alistair Johnston Wilson on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Gillian Currie Sanchez on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Joy Travers on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Neil Currie Bell on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Mrs Elsie Armstrong Bell on 18 July 2012 (2 pages)
18 July 2012	Secretary's details changed for Neil Currie Bell on 18 July 2012 (1 page)
4 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
23 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
23 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
14 September 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
14 September 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
20 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
20 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
25 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Neil Currie Bell on 22 June 2010 (2 pages)
25 June 2010	Director's details changed for Elsie Armstrong Bell on 22 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Neil Currie Bell on 22 June 2010 (1 page)
25 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Neil Currie Bell on 22 June 2010 (2 pages)
25 June 2010	Director's details changed for Elsie Armstrong Bell on 22 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Neil Currie Bell on 22 June 2010 (1 page)
3 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
3 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
23 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
23 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
7 July 2009	Director and secretary's change of particulars / neil bell / 07/07/2009 (1 page)
7 July 2009	Director and secretary's change of particulars / neil bell / 07/07/2009 (1 page)
6 July 2009	Return made up to 22/06/09; full list of members (4 pages)
6 July 2009	Return made up to 22/06/09; full list of members (4 pages)
30 June 2008	Director and secretary's change of particulars / neil bell / 30/06/2008 (2 pages)
30 June 2008	Return made up to 22/06/08; full list of members (4 pages)
30 June 2008	Director and secretary's change of particulars / neil bell / 30/06/2008 (2 pages)
30 June 2008	Return made up to 22/06/08; full list of members (4 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 January 2008	Registered office changed on 08/01/08 from: 19 robert drive, helen street glasgow lanarkshire G51 3HE (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 19 robert drive, helen street glasgow lanarkshire G51 3HE (1 page)
31 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 July 2007	Return made up to 22/06/07; full list of members (3 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 22/06/07; full list of members (3 pages)
2 July 2007	Director's particulars changed (1 page)
31 October 2006	New director appointed (3 pages)
31 October 2006	New director appointed (3 pages)
18 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 August 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2006	Dec mort/charge * (2 pages)
1 August 2006	Dec mort/charge * (2 pages)
22 July 2006	Dec mort/charge * (2 pages)
22 July 2006	Dec mort/charge * (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
13 October 2005	Auditor's resignation (1 page)
13 October 2005	Auditor's resignation (1 page)
1 September 2005	Full accounts made up to 31 December 2004 (14 pages)
1 September 2005	Full accounts made up to 31 December 2004 (14 pages)
28 June 2005	Return made up to 22/06/05; full list of members (7 pages)
28 June 2005	Return made up to 22/06/05; full list of members (7 pages)
18 September 2004	Full accounts made up to 31 December 2003 (14 pages)
18 September 2004	Full accounts made up to 31 December 2003 (14 pages)
14 July 2004	Return made up to 22/06/04; full list of members (7 pages)
14 July 2004	Return made up to 22/06/04; full list of members (7 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
25 June 2003	Full accounts made up to 31 December 2002 (14 pages)
25 June 2003	Return made up to 22/06/03; full list of members (7 pages)
25 June 2003	Full accounts made up to 31 December 2002 (14 pages)
25 June 2003	Return made up to 22/06/03; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 December 2001 (15 pages)
1 July 2002	Full accounts made up to 31 December 2001 (15 pages)
26 June 2002	Return made up to 22/06/02; full list of members (7 pages)
26 June 2002	Return made up to 22/06/02; full list of members (7 pages)
17 August 2001	Partic of mort/charge * (5 pages)
17 August 2001	Partic of mort/charge * (5 pages)
3 August 2001	Full accounts made up to 31 December 2000 (14 pages)
3 August 2001	Full accounts made up to 31 December 2000 (14 pages)
20 July 2001	Alterations to a floating charge (8 pages)
20 July 2001	Alterations to a floating charge (8 pages)
25 June 2001	Return made up to 22/06/01; full list of members (6 pages)
25 June 2001	Return made up to 22/06/01; full list of members (6 pages)
8 August 2000	Full accounts made up to 31 December 1999 (14 pages)
8 August 2000	Full accounts made up to 31 December 1999 (14 pages)
27 June 2000	Return made up to 22/06/00; full list of members (6 pages)
27 June 2000	Return made up to 22/06/00; full list of members (6 pages)
15 May 2000	Auditor's resignation (1 page)
15 May 2000	Auditor's resignation (1 page)
15 May 2000	Auditor's resignation (1 page)
15 May 2000	Auditor's resignation (1 page)
30 July 1999	Full accounts made up to 31 December 1998 (20 pages)
30 July 1999	Full accounts made up to 31 December 1998 (20 pages)
29 June 1999	Return made up to 22/06/99; no change of members (4 pages)
29 June 1999	Return made up to 22/06/99; no change of members (4 pages)
28 April 1999	Registered office changed on 28/04/99 from: 122 scotland street glasgow G5 8LJ (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 122 scotland street glasgow G5 8LJ (1 page)
15 March 1999	Dec mort/charge * (6 pages)
15 March 1999	Dec mort/charge * (2 pages)
15 March 1999	Dec mort/charge * (6 pages)
15 March 1999	Dec mort/charge * (2 pages)
1 July 1998	Full accounts made up to 31 December 1997 (13 pages)
1 July 1998	Return made up to 22/06/98; full list of members (6 pages)
1 July 1998	Full accounts made up to 31 December 1997 (13 pages)
1 July 1998	Return made up to 22/06/98; full list of members (6 pages)
25 June 1997	Full accounts made up to 31 December 1996 (12 pages)
25 June 1997	Return made up to 22/06/97; no change of members (4 pages)
25 June 1997	Full accounts made up to 31 December 1996 (12 pages)
25 June 1997	Return made up to 22/06/97; no change of members (4 pages)
4 July 1996	Full accounts made up to 31 December 1995 (14 pages)
4 July 1996	Full accounts made up to 31 December 1995 (14 pages)
3 July 1996	Return made up to 22/06/96; no change of members (4 pages)
3 July 1996	Return made up to 22/06/96; no change of members (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (15 pages)
19 October 1995	Full accounts made up to 31 December 1994 (15 pages)
20 June 1995	Return made up to 22/06/95; full list of members (6 pages)
20 June 1995	Return made up to 22/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
20 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1988	Company name changed\certificate issued on 22/02/88 (2 pages)
22 February 1988	Company name changed\certificate issued on 22/02/88 (2 pages)
17 May 1968	Memorandum and Articles of Association (7 pages)
17 May 1968	Memorandum and Articles of Association (7 pages)

BRG Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland