I. & H. Brown Limited

Company Name	I. & H. Brown Limited
Company Status	Active
Company Number	SC040891
Category	Private Limited Company
Incorporation Date	2 September 1964(59 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr James Scott Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(25 years, 4 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	174 Dunkeld Road Perth PH1 3AA Scotland

Director Name	Robert Macintyre Brown
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(25 years, 4 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	174 Dunkeld Road Perth PH1 3AA Scotland

Director Name	Mr Donald Hardie Brown
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(25 years, 4 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	174 Dunkeld Road Perth PH1 3AA Scotland

Director Name	Mr Allan Miller
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2011(46 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Development Director
Country of Residence	Scotland
Correspondence Address	174 Dunkeld Road Perth PH1 3AA Scotland

Secretary Name	Mrs Lynda Margaret Campbell
Status	Current
Appointed	10 March 2016(51 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	174 Dunkeld Road Perth PH1 3AA Scotland

Director Name	Mr Alvar Samuel Kenwell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(52 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	174 Dunkeld Road Perth PH1 3AA Scotland

Director Name	Mr Duncan Alexander Brown
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(52 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	174 Dunkeld Road Perth PH1 3AA Scotland

Director Name	Mr Patrick Andrews
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(57 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Lawyer (Retired)
Country of Residence	Scotland
Correspondence Address	174 Dunkeld Road Perth PH1 3AA Scotland

Director Name	Mr Edward James Brown
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(58 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	174 Dunkeld Road Perth PH1 3AA Scotland

Director Name	Mr Barry Hugh Angus
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(58 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	174 Dunkeld Road Perth PH1 3AA Scotland

Director Name	Harry Clow
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1989(25 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	50 Townhead Road Auchterarder

Director Name	Mr James Hardie Brown
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(25 years, 4 months after company formation)
Appointment Duration	31 years, 2 months (resigned 21 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 51 Dunkeld Road, Perth Perthshire PH1 3YD Scotland

Director Name	David Ramsay
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(25 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	Crimond Abernyte Inchture Dundee

Director Name	Ian Imrie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(25 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 24 June 2007)
Role	Company Director
Correspondence Address	Sevendle Redgorton Perthshire

Secretary Name	Mr James Scott Brown
Nationality	British
Status	Resigned
Appointed	31 December 1989(25 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	PO Box 51 Dunkeld Road, Perth Perthshire PH1 3YD Scotland

Director Name	Mr Roger Ernest Philpott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(33 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 December 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	PO Box 51 Dunkeld Road, Perth Perthshire PH1 3YD Scotland

Director Name	Mr Raymond Marvin Entwistle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(38 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 June 2021)
Role	Banker
Country of Residence	Scotland
Correspondence Address	PO Box 51 Dunkeld Road, Perth Perthshire PH1 3YD Scotland

Director Name	Christopher Mark Richardson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(40 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2007)
Role	Development
Correspondence Address	6 Dykedale Farm Dunblane Stirlingshire FK15 0JU Scotland

Director Name	Mr Nigel Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(52 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	PO Box 51 Dunkeld Road, Perth Perthshire PH1 3YD Scotland

Contact

Website	ihbrown.com
Telephone	01738 637171
Telephone region	Perth

Location

Registered Address	174 Dunkeld Road Perth PH1 3AA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North

Shareholders

3.7k at £1	Trustees Of Hardie Brown's Grandchildrens Trust 5.14% Ordinary
3.7k at £1	Trustees Of Scott Brown's Childrens Trust 5.14% Ordinary
34.8k at £1	J.s. Brown 48.17% Ordinary
10k at £1	D.h. Brown 13.85% Ordinary
10k at £1	Ian Scot Drysdale Brown 13.85% Ordinary
10k at £1	R.m. Brown 13.85% Ordinary

Financials

Year	2014
Turnover	£34,216,749
Gross Profit	£2,788,647
Net Worth	£38,684,700
Cash	£1,328,155
Current Liabilities	£15,845,209

Accounts

Latest Accounts	27 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

26 May 2005	Delivered on: 3 June 2005 Persons entitled: Pappert Hill Woodlands Limited Classification: Standard security Secured details: The obligations undertaken in terms of the minute of agreement between pappert hill woodlands limited and I & h brown limited. Particulars: Subjects forming part of moness forest estate, perthshire. Outstanding
24 February 2004	Delivered on: 27 February 2004 Persons entitled: Justin Orchard-Lisle Classification: Standard security Secured details: The obligations contained in a minute of agreement. Particulars: Hartside wood, near soutra, berwickshire. Outstanding
5 March 1992	Delivered on: 17 March 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands known as colton dunfermline fife. Outstanding
16 September 1986	Delivered on: 24 September 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 276 acres farm & lands of south dundonald fife. Outstanding
25 February 1982	Delivered on: 3 March 1982 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. Outstanding
11 February 1982	Delivered on: 18 February 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Company; premises at dunkeld road, perth. Outstanding
22 September 2021	Delivered on: 27 September 2021 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: 1. flat 3, high peak, sunningdale heights, sunningdale, SL5 0BF registered at. The land registry with title number BK490204;. 2. flat 6, high peak, sunningdale heights, sunningdale, SL5 0BF registered at. The land registry with title number BK489334;. 3. flat 8, high peak, sunningdale heights, sunningdale, SL5 0BF registered at. The land registry with title number BK489418. Outstanding
11 July 2011	Delivered on: 12 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming broxden house, lamberkine drive, broxden business park, perth (title number PTH38750). Outstanding
11 May 2009	Delivered on: 14 May 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of moness forest estate PTH24909. Outstanding
22 January 2009	Delivered on: 24 January 2009 Persons entitled: National Grid Property Holdings Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at kilsyth road, banknock, bonnybridge STG37022. Outstanding
20 July 1981	Delivered on: 30 July 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of kirklands of damside perthshire. Outstanding
19 December 2002	Delivered on: 20 December 2002 Satisfied on: 23 March 2006 Persons entitled: Mrs Sarah Hope Campbell-Preston or Troughton Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 5 & 6 at auchnaguie, perthshire. Fully Satisfied
12 October 2001	Delivered on: 17 October 2001 Satisfied on: 26 January 2012 Persons entitled: Bristol and West PLC Classification: Mortgage deed Secured details: All sums due or to become due. Particulars: Legal mortgage over the property known as 10 sheridan grange, broomhall lane, sunningdale; fixed charge over assets; floating charge over same. Fully Satisfied
5 January 2009	Delivered on: 8 January 2009 Satisfied on: 23 December 2009 Persons entitled: Gladedale (Northern Division) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at east baldridge farm, dunfermline. Fully Satisfied

Filing History

10 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 January 2021	Satisfaction of charge 1 in full (1 page)
27 January 2021	Satisfaction of charge 5 in full (1 page)
27 January 2021	Satisfaction of charge 13 in full (1 page)
4 September 2020	Group of companies' accounts made up to 1 September 2019 (33 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
31 May 2019	Group of companies' accounts made up to 2 September 2018 (31 pages)
1 March 2019	Termination of appointment of Nigel Taylor as a director on 1 March 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 March 2018	Group of companies' accounts made up to 27 August 2017 (31 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 April 2017	Group of companies' accounts made up to 28 August 2016 (31 pages)
3 April 2017	Group of companies' accounts made up to 28 August 2016 (31 pages)
9 January 2017	Termination of appointment of Roger Ernest Philpott as a director on 31 December 2016 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Appointment of Mr Nigel Taylor as a director on 3 January 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Appointment of Mr Duncan Alexander Brown as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Alvar Samuel Kenwell as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Alvar Samuel Kenwell as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Duncan Alexander Brown as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Nigel Taylor as a director on 3 January 2017 (2 pages)
9 January 2017	Termination of appointment of Roger Ernest Philpott as a director on 31 December 2016 (1 page)
3 December 2016	Satisfaction of charge 12 in full (4 pages)
3 December 2016	Satisfaction of charge 12 in full (4 pages)
9 August 2016	Satisfaction of charge 11 in full (4 pages)
9 August 2016	Satisfaction of charge 11 in full (4 pages)
10 March 2016	Termination of appointment of James Scott Brown as a secretary on 10 March 2016 (1 page)
10 March 2016	Appointment of Mrs Lynda Margaret Campbell as a secretary on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of James Scott Brown as a secretary on 10 March 2016 (1 page)
10 March 2016	Appointment of Mrs Lynda Margaret Campbell as a secretary on 10 March 2016 (2 pages)
8 March 2016	Group of companies' accounts made up to 30 August 2015 (29 pages)
8 March 2016	Group of companies' accounts made up to 30 August 2015 (29 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 72,200 (7 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 72,200 (7 pages)
26 January 2015	Group of companies' accounts made up to 31 August 2014 (29 pages)
26 January 2015	Group of companies' accounts made up to 31 August 2014 (29 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 72,200 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 72,200 (7 pages)
27 January 2014	Group of companies' accounts made up to 1 September 2013 (30 pages)
27 January 2014	Group of companies' accounts made up to 1 September 2013 (30 pages)
27 January 2014	Group of companies' accounts made up to 1 September 2013 (30 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 72,200 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 72,200 (7 pages)
20 February 2013	Group of companies' accounts made up to 2 September 2012 (31 pages)
20 February 2013	Group of companies' accounts made up to 2 September 2012 (31 pages)
20 February 2013	Group of companies' accounts made up to 2 September 2012 (31 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 October 2012	Director's details changed for Mr Roger Ernest Philpott on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Robert Macintyre Brown on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Donald Hardie Brown on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for James Scott Brown on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Raymond Marvin Entwistle on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Robert Macintyre Brown on 22 October 2012 (2 pages)
22 October 2012	Secretary's details changed for James Scott Brown on 22 October 2012 (1 page)
22 October 2012	Director's details changed for James Hardie Brown on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Donald Hardie Brown on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Mr Roger Ernest Philpott on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Raymond Marvin Entwistle on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for James Scott Brown on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for James Hardie Brown on 22 October 2012 (2 pages)
22 October 2012	Secretary's details changed for James Scott Brown on 22 October 2012 (1 page)
22 February 2012	Group of companies' accounts made up to 28 August 2011 (26 pages)
22 February 2012	Group of companies' accounts made up to 28 August 2011 (26 pages)
1 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (4 pages)
1 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (4 pages)
15 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
15 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
3 February 2011	Group of companies' accounts made up to 29 August 2010 (26 pages)
3 February 2011	Group of companies' accounts made up to 29 August 2010 (26 pages)
17 January 2011	Director's details changed for Robert Macintyre Brown on 31 December 2010 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
17 January 2011	Director's details changed for Robert Macintyre Brown on 31 December 2010 (2 pages)
5 January 2011	Appointment of Mr Allan Miller as a director (2 pages)
5 January 2011	Appointment of Mr Allan Miller as a director (2 pages)
14 January 2010	Group of companies' accounts made up to 30 August 2009 (26 pages)
14 January 2010	Group of companies' accounts made up to 30 August 2009 (26 pages)
7 January 2010	Director's details changed for Roger Ernest Philpott on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Roger Ernest Philpott on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
29 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
15 January 2009	Group of companies' accounts made up to 31 August 2008 (26 pages)
15 January 2009	Group of companies' accounts made up to 31 August 2008 (26 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (6 pages)
19 February 2008	Group of companies' accounts made up to 26 August 2007 (27 pages)
19 February 2008	Group of companies' accounts made up to 26 August 2007 (27 pages)
24 January 2008	Return made up to 31/12/07; full list of members (4 pages)
24 January 2008	Return made up to 31/12/07; full list of members (4 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
22 January 2007	Group of companies' accounts made up to 28 August 2006 (27 pages)
22 January 2007	Return made up to 31/12/06; full list of members (11 pages)
22 January 2007	Group of companies' accounts made up to 28 August 2006 (27 pages)
22 January 2007	Return made up to 31/12/06; full list of members (11 pages)
23 March 2006	Dec mort/charge * (2 pages)
23 March 2006	Dec mort/charge * (2 pages)
7 February 2006	Return made up to 31/12/05; full list of members (12 pages)
7 February 2006	Return made up to 31/12/05; full list of members (12 pages)
11 January 2006	Group of companies' accounts made up to 29 August 2005 (27 pages)
11 January 2006	Group of companies' accounts made up to 29 August 2005 (27 pages)
3 June 2005	Partic of mort/charge * (3 pages)
3 June 2005	Partic of mort/charge * (3 pages)
25 January 2005	Group of companies' accounts made up to 29 August 2004 (25 pages)
25 January 2005	Return made up to 31/12/04; full list of members (10 pages)
25 January 2005	Return made up to 31/12/04; full list of members (10 pages)
25 January 2005	Group of companies' accounts made up to 29 August 2004 (25 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
20 May 2004	Â£ ic 74200/72200 29/04/04 Â£ sr 2000@1=2000 (1 page)
20 May 2004	Â£ ic 74200/72200 29/04/04 Â£ sr 2000@1=2000 (1 page)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
27 February 2004	Partic of mort/charge * (5 pages)
27 February 2004	Partic of mort/charge * (5 pages)
9 January 2004	Return made up to 31/12/03; full list of members (11 pages)
9 January 2004	Return made up to 31/12/03; full list of members (11 pages)
15 December 2003	Group of companies' accounts made up to 31 August 2003 (25 pages)
15 December 2003	Group of companies' accounts made up to 31 August 2003 (25 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
7 January 2003	Group of companies' accounts made up to 1 September 2002 (24 pages)
7 January 2003	Group of companies' accounts made up to 1 September 2002 (24 pages)
7 January 2003	Return made up to 31/12/02; full list of members (10 pages)
7 January 2003	Group of companies' accounts made up to 1 September 2002 (24 pages)
7 January 2003	Return made up to 31/12/02; full list of members (10 pages)
20 December 2002	Partic of mort/charge * (5 pages)
20 December 2002	Partic of mort/charge * (5 pages)
10 January 2002	Group of companies' accounts made up to 26 August 2001 (22 pages)
10 January 2002	Return made up to 31/12/01; full list of members (9 pages)
10 January 2002	Group of companies' accounts made up to 26 August 2001 (22 pages)
10 January 2002	Return made up to 31/12/01; full list of members (9 pages)
17 October 2001	Partic of mort/charge * (5 pages)
17 October 2001	Partic of mort/charge * (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (9 pages)
9 January 2001	Return made up to 31/12/00; full list of members (9 pages)
17 December 2000	Full group accounts made up to 27 August 2000 (22 pages)
17 December 2000	Full group accounts made up to 27 August 2000 (22 pages)
13 January 2000	Full group accounts made up to 29 August 1999 (23 pages)
13 January 2000	Full group accounts made up to 29 August 1999 (23 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Director's particulars changed (9 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Director's particulars changed (9 pages)
12 January 1999	Return made up to 31/12/98; no change of members (6 pages)
12 January 1999	Return made up to 31/12/98; no change of members (6 pages)
12 December 1998	Full group accounts made up to 30 August 1998 (23 pages)
12 December 1998	Full group accounts made up to 30 August 1998 (23 pages)
29 June 1998	Memorandum and Articles of Association (5 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1998	Memorandum and Articles of Association (5 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
13 January 1998	Return made up to 31/12/97; full list of members (8 pages)
13 January 1998	Full group accounts made up to 31 August 1997 (22 pages)
13 January 1998	Return made up to 31/12/97; full list of members (8 pages)
13 January 1998	Full group accounts made up to 31 August 1997 (22 pages)
21 January 1997	Return made up to 31/12/96; no change of members (6 pages)
21 January 1997	Return made up to 31/12/96; no change of members (6 pages)
21 January 1997	Full group accounts made up to 31 August 1996 (22 pages)
21 January 1997	Full group accounts made up to 31 August 1996 (22 pages)
19 December 1995	Full group accounts made up to 27 August 1995 (21 pages)
19 December 1995	Return made up to 31/12/95; no change of members (6 pages)
19 December 1995	Return made up to 31/12/95; no change of members (6 pages)
19 December 1995	Full group accounts made up to 27 August 1995 (21 pages)
21 January 1994	Full group accounts made up to 29 August 1993 (18 pages)
21 January 1994	Full group accounts made up to 29 August 1993 (18 pages)
1 March 1988	Company name changed I. & H. brown (plant) LIMITED\certificate issued on 02/03/88 (2 pages)
1 March 1988	Company name changed I. & H. brown (plant) LIMITED\certificate issued on 02/03/88 (2 pages)
3 March 1982	Memorandum of association (8 pages)
3 March 1982	Memorandum and Articles of Association (8 pages)
3 March 1982	Memorandum and Articles of Association (8 pages)
3 March 1982	Memorandum of association (8 pages)
1 September 1964	Incorporation (9 pages)
1 September 1964	Incorporation (9 pages)

I. & H. Brown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland