| Company Name | Bryson Young & Company Limited |
|---|---|
| Director | Alasdair Edgar Mackenzie Sloan |
| Company Status | Active |
| Company Number | SC074143 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1981(43 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alasdair Edgar Mackenzie Sloan |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2013(32 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Redlands Terrace Glasgow G12 0RW Scotland |
| Director Name | Iain Alasdair Beaton |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(8 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 April 1996) |
| Role | Produce Broker |
| Correspondence Address | 179 Hyndland Road Glasgow Lanarkshire G12 9HT Scotland |
| Director Name | Graeme Stewart Mackenzie Sloan |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(8 years, 9 months after company formation) |
| Appointment Duration | 24 years (resigned 31 December 2013) |
| Role | Produce Broker |
| Country of Residence | Scotland |
| Correspondence Address | 34/3 Barnton Avenue West Edinburgh EH4 6DE Scotland |
| Director Name | James Willock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(8 years, 9 months after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 31 July 1989) |
| Role | Produce Broker |
| Correspondence Address | 12 Sunningdale Avenue Newton Mearns Glasgow Lanarkshire G77 5PD Scotland |
| Secretary Name | Iain Alasdair Beaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(8 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 179 Hyndland Road Glasgow Lanarkshire G12 9HT Scotland |
| Secretary Name | Mr Daniel Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(15 years, 1 month after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 30 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Boyd Orr Mews Strathaven ML10 6GT Scotland |
Contact
| Website | macewenfalconer.com |
|---|
Location
| Registered Address | 3 Park Gardens Glasgow G3 7YE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Macewen Falconer & Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Charges
| 3 June 1981 | Delivered on: 10 June 1981 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. Outstanding |
|---|
Filing History
| 19 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 2 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (2 pages) |
| 18 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (36 pages) |
| 18 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 18 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 27 September 2022 | Confirmation statement made on 26 September 2022 with updates (3 pages) |
| 7 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 7 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (2 pages) |
| 7 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (39 pages) |
| 7 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 8 November 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 8 November 2021 | Termination of appointment of Daniel Anderson as a secretary on 30 September 2021 (1 page) |
| 29 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages) |
| 29 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (2 pages) |
| 29 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (33 pages) |
| 5 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (33 pages) |
| 5 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 9 December 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (2 pages) |
| 9 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages) |
| 2 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (34 pages) |
| 2 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 30 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 30 September 2019 | Secretary's details changed for Mr Daniel Anderson on 24 September 2019 (1 page) |
| 30 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 27 August 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (2 pages) |
| 9 August 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (35 pages) |
| 9 August 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 9 August 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages) |
| 26 September 2018 | Confirmation statement made on 26 September 2018 with updates (5 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 December 2017 (2 pages) |
| 7 February 2018 | Satisfaction of charge 1 in full (1 page) |
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (2 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 9 July 2015 | Full accounts made up to 31 December 2014 (8 pages) |
| 9 July 2015 | Full accounts made up to 31 December 2014 (8 pages) |
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Director's details changed for Mr Alasdair Edgar Mackenzie Sloan on 19 June 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mr Alasdair Edgar Mackenzie Sloan on 19 June 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 7 August 2014 | Full accounts made up to 31 December 2013 (8 pages) |
| 7 August 2014 | Full accounts made up to 31 December 2013 (8 pages) |
| 8 April 2014 | Termination of appointment of Graeme Sloan as a director (1 page) |
| 8 April 2014 | Appointment of Mr Alasdair Edgar Mackenzie Sloan as a director (2 pages) |
| 8 April 2014 | Appointment of Mr Alasdair Edgar Mackenzie Sloan as a director (2 pages) |
| 8 April 2014 | Termination of appointment of Graeme Sloan as a director (1 page) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 2 July 2013 | Full accounts made up to 31 December 2012 (8 pages) |
| 2 July 2013 | Full accounts made up to 31 December 2012 (8 pages) |
| 8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Full accounts made up to 31 December 2011 (8 pages) |
| 23 August 2012 | Full accounts made up to 31 December 2011 (8 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Director's details changed for Graeme Stewart Mackenzie Sloan on 30 June 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Director's details changed for Graeme Stewart Mackenzie Sloan on 30 June 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Graeme Stewart Mackenzie Sloan on 30 June 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Graeme Stewart Mackenzie Sloan on 30 June 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Full accounts made up to 31 December 2010 (8 pages) |
| 4 July 2011 | Full accounts made up to 31 December 2010 (8 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Full accounts made up to 31 December 2009 (8 pages) |
| 22 July 2010 | Full accounts made up to 31 December 2009 (8 pages) |
| 9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Graeme Stewart Mackenzie Sloan on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Graeme Stewart Mackenzie Sloan on 7 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Graeme Stewart Mackenzie Sloan on 7 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 22 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 22 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 7 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 20 June 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 20 June 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 8 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 18 June 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 18 June 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 10 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 8 August 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 8 August 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 11 November 2005 | Return made up to 07/11/05; full list of members
|
| 11 November 2005 | Return made up to 07/11/05; full list of members
|
| 19 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 19 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 11 November 2004 | Return made up to 07/11/04; full list of members
|
| 11 November 2004 | Return made up to 07/11/04; full list of members
|
| 29 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 29 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 9 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 9 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 8 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 8 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 14 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 14 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 9 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 8 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 12 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 30 October 1998 | Return made up to 07/11/98; no change of members
|
| 30 October 1998 | Return made up to 07/11/98; no change of members
|
| 14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 27 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 27 November 1996 | Return made up to 07/11/96; no change of members (6 pages) |
| 27 November 1996 | Return made up to 07/11/96; no change of members (6 pages) |
| 18 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 18 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 12 July 1996 | Secretary resigned;director resigned (1 page) |
| 12 July 1996 | New secretary appointed (2 pages) |
| 12 July 1996 | Secretary resigned;director resigned (1 page) |
| 12 July 1996 | New secretary appointed (2 pages) |
| 28 February 1996 | Return made up to 07/11/95; no change of members (4 pages) |
| 28 February 1996 | Return made up to 07/11/95; no change of members (4 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |