| Company Name | W.P.Bruce Limited |
|---|---|
| Directors | William Patterson Bruce and Clive Geoffrey William Bruce |
| Company Status | Active |
| Company Number | SC036202 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1961(63 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | William Patterson Bruce |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1989(28 years, 3 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Balmyle Meigle Perthshire PH12 8QU Scotland |
| Secretary Name | William Patterson Bruce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1989(28 years, 3 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Balmyle Meigle Perthshire PH12 8QU Scotland |
| Director Name | Clive Geoffrey William Bruce |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1991(29 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Viewbank Coupar Angus Perthshire PH13 9EU Scotland |
| Director Name | Hazel Mary Bruce |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1989(28 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 11 October 1998) |
| Role | Housewife |
| Correspondence Address | Drumkilbo House Meigle Blairgowrie Perthshire PH12 8QS Scotland |
| Director Name | Peter William Bruce |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(29 years, 10 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 03 September 2008) |
| Role | Farmer |
| Correspondence Address | South East Fullarton Farm Meigle Blairgowrie Perthshire PH12 8SN Scotland |
Contact
| Website | brucefarms.co.uk |
|---|---|
| Telephone | 01828 640228 |
| Telephone region | Coupar Angus |
Location
| Registered Address | Balmyle Meigle Perthshire PH12 8QU Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Strathmore |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 48 at £1 | Trustees Of W.p. Bruce's Trust 48.00% Ordinary |
|---|---|
| 42 at £1 | Clive Geoffrey William Bruce 42.00% Ordinary |
| 10 at £1 | William Patterson Bruce 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,439,572 |
| Net Worth | £8,732,566 |
| Cash | £1,155,245 |
| Current Liabilities | £3,678,014 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 31 May 2019 | Delivered on: 8 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 36.45 hectares on the north side of the road leading from meigle, blairgowrie to charles town, forfar. Outstanding |
|---|---|
| 10 November 2016 | Delivered on: 16 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 90.06 acres at lanlogie farm, meigle, perthshire. Outstanding |
| 6 October 2011 | Delivered on: 20 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at hallyards meigle extending to 210.89 acres. Outstanding |
| 20 November 2001 | Delivered on: 7 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Little arthurstone estate extending to 131.976 hectares in the parish of coupar angus and county of perth. Outstanding |
| 20 February 2007 | Delivered on: 22 February 2007 Satisfied on: 25 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
Filing History
| 28 August 2020 | Satisfaction of charge 3 in full (4 pages) |
|---|---|
| 30 June 2020 | Group of companies' accounts made up to 30 June 2019 (33 pages) |
| 9 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 8 June 2019 | Registration of charge SC0362020005, created on 31 May 2019 (6 pages) |
| 4 June 2019 | Satisfaction of charge SC0362020004 in full (4 pages) |
| 5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 29 March 2019 | Accounts for a small company made up to 30 June 2018 (11 pages) |
| 6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a small company made up to 30 June 2017 (11 pages) |
| 20 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 6 April 2017 | Accounts for a small company made up to 30 June 2016 (9 pages) |
| 6 April 2017 | Accounts for a small company made up to 30 June 2016 (9 pages) |
| 16 November 2016 | Registration of charge SC0362020004, created on 10 November 2016 (7 pages) |
| 16 November 2016 | Registration of charge SC0362020004, created on 10 November 2016 (7 pages) |
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 11 April 2016 | Group of companies' accounts made up to 30 June 2015 (26 pages) |
| 11 April 2016 | Group of companies' accounts made up to 30 June 2015 (26 pages) |
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 27 March 2015 | Group of companies' accounts made up to 30 June 2014 (26 pages) |
| 27 March 2015 | Group of companies' accounts made up to 30 June 2014 (26 pages) |
| 29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 3 April 2014 | Group of companies' accounts made up to 30 June 2013 (24 pages) |
| 3 April 2014 | Group of companies' accounts made up to 30 June 2013 (24 pages) |
| 26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Group of companies' accounts made up to 30 June 2012 (25 pages) |
| 28 March 2013 | Group of companies' accounts made up to 30 June 2012 (25 pages) |
| 29 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Group of companies' accounts made up to 30 June 2011 (24 pages) |
| 4 May 2012 | Group of companies' accounts made up to 30 June 2011 (24 pages) |
| 20 October 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 20 October 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Group of companies' accounts made up to 30 June 2010 (25 pages) |
| 1 April 2011 | Group of companies' accounts made up to 30 June 2010 (25 pages) |
| 5 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
| 7 April 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
| 28 April 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 28 April 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 24 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 8 September 2008 | Appointment terminated director peter bruce (1 page) |
| 8 September 2008 | Appointment terminated director peter bruce (1 page) |
| 26 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 26 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 30 April 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 30 April 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 11 May 2007 | Full accounts made up to 30 June 2006 (21 pages) |
| 11 May 2007 | Full accounts made up to 30 June 2006 (21 pages) |
| 13 April 2007 | Return made up to 31/03/07; full list of members (8 pages) |
| 13 April 2007 | Return made up to 31/03/07; full list of members (8 pages) |
| 22 February 2007 | Partic of mort/charge * (3 pages) |
| 22 February 2007 | Partic of mort/charge * (3 pages) |
| 10 May 2006 | Group of companies' accounts made up to 30 June 2005 (23 pages) |
| 10 May 2006 | Group of companies' accounts made up to 30 June 2005 (23 pages) |
| 13 April 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 13 April 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 26 April 2005 | Group of companies' accounts made up to 30 June 2004 (21 pages) |
| 26 April 2005 | Group of companies' accounts made up to 30 June 2004 (21 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 2 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 2 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 26 March 2004 | Group of companies' accounts made up to 30 June 2003 (18 pages) |
| 26 March 2004 | Group of companies' accounts made up to 30 June 2003 (18 pages) |
| 6 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 6 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 28 January 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 28 January 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 23 May 2002 | Return made up to 31/03/02; full list of members
|
| 23 May 2002 | Return made up to 31/03/02; full list of members
|
| 18 January 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 18 January 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 7 December 2001 | Partic of mort/charge * (6 pages) |
| 7 December 2001 | Partic of mort/charge * (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members
|
| 13 April 2000 | Return made up to 31/03/00; full list of members
|
| 11 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 11 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 3 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 3 April 1999 | Director resigned (1 page) |
| 3 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 3 April 1999 | Return made up to 31/03/99; no change of members
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| 3 April 1999 | Return made up to 31/03/99; no change of members
|
| 3 April 1999 | Director resigned (1 page) |
| 1 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 1 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 1 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 9 April 1997 | Return made up to 31/03/97; full list of members
|
| 9 April 1997 | Return made up to 31/03/97; full list of members
|
| 20 March 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 20 March 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 3 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 3 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 3 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 3 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 6 April 1993 | Full accounts made up to 30 June 1992 (9 pages) |
| 6 April 1993 | Full accounts made up to 30 June 1992 (9 pages) |
| 2 April 1992 | Full accounts made up to 30 June 1991 (10 pages) |
| 2 April 1992 | Full accounts made up to 30 June 1991 (10 pages) |