Bruce & Company Limited

Company Name	Bruce & Company Limited
Directors	Paul James Miller and Andrew Kevin Steen
Company Status	Active
Company Number	SC190660
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Mr Paul James Miller
Nationality	British
Status	Current
Appointed	23 July 2008(9 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7b Edward Vii Quay Navigation Way Ashton-On-Ribble Preston PR2 2YF

Director Name	Mr Paul James Miller
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(11 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7b Edward Vii Quay Navigation Way Ashton-On-Ribble Preston PR2 2YF

Director Name	Andrew Kevin Steen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(12 years after company formation)
Appointment Duration	13 years, 5 months
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	7b Edward Vii Quay Navigation Way Ashton-On-Ribble Preston PR2 2YF

Director Name	Mr Derek Thomas Burgoyne
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Business Agent & Valuer
Country of Residence	United Kingdom
Correspondence Address	8 Damhead Lothianburn Edinburgh EH10 7DZ Scotland

Director Name	Mr Gordon Campbell Mair
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Business Agent & Valuer
Country of Residence	United Kingdom
Correspondence Address	36 Colinton Grove Edinburgh EH14 1DB Scotland

Secretary Name	Mr Derek Thomas Burgoyne
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Business Agent & Valuer
Country of Residence	United Kingdom
Correspondence Address	8 Damhead Lothianburn Edinburgh EH10 7DZ Scotland

Director Name	Mr Rupert Paul Cattell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2007)
Role	Lawyer
Correspondence Address	East Hill House East Hill Ottery St Mary Devon EX11 1PJ

Director Name	Jonathan James Custance Baker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2008)
Role	Investment Banker
Correspondence Address	Pynes House Upton Pyne Exeter Devon EX5 5EF

Director Name	Mr Miles Colin Magub Maceacharn
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whidley House Dunsford Exeter Devon EX6 7EA

Director Name	Mr Stuart Christopher Middleton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(9 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 February 2009)
Role	Banker/Consultant
Country of Residence	United Kingdom
Correspondence Address	517 Chester Road Sandiway Northwich Cheshire CW8 2DR

Director Name	Mr John Stephen Rigby
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2010)
Role	Business Broker
Country of Residence	England
Correspondence Address	50 Albany Street Edinburgh Midlothian EH1 3QR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 2008)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	bruceandco.co.uk
Telephone	0131 4776060
Telephone region	Edinburgh

Location

Registered Address	C/O Macgregor Thomson Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland
Constituency	Stirling
Ward	Stirling West

Shareholders

2 at £1	Altius Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,718
Cash	£263,611
Current Liabilities	£177,762

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Charges

10 July 2008	Delivered on: 24 July 2008 Persons entitled: Bbta Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 January 2006	Delivered on: 7 January 2006 Persons entitled: Hsbc Bank 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

8 March 2021	Satisfaction of charge 1 in full (1 page)
5 January 2021	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
15 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
8 April 2020	Registered office address changed from First Floor, 9a South Gyle Crescent Edinburgh EH12 9EB to C/O Macgregor Thomson Springfield House Laurelhill Business Park Stirling FK7 9JQ on 8 April 2020 (1 page)
21 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
18 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
14 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
2 October 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
14 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
14 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
14 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
28 October 2016	Director's details changed for Andrew Kevin Steen on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Andrew Kevin Steen on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr Paul James Miller on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr Paul James Miller on 28 October 2016 (2 pages)
15 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
15 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 July 2015	Registered office address changed from 50 Albany Street Edinburgh Midlothian EH1 3QR to First Floor, 9a South Gyle Crescent Edinburgh EH12 9EB on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 50 Albany Street Edinburgh Midlothian EH1 3QR to First Floor, 9a South Gyle Crescent Edinburgh EH12 9EB on 17 July 2015 (1 page)
16 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 2 (5 pages)
16 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 2 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 September 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
9 September 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
8 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (14 pages)
8 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (14 pages)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (14 pages)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (14 pages)
18 October 2012	Director's details changed for Mr Paul James Miller on 1 October 2012 (3 pages)
18 October 2012	Director's details changed for Andrew Kevin Steen on 1 October 2012 (3 pages)
18 October 2012	Secretary's details changed for Mr Paul James Miller on 1 October 2012 (3 pages)
18 October 2012	Director's details changed for Mr Paul James Miller on 1 October 2012 (3 pages)
18 October 2012	Director's details changed for Andrew Kevin Steen on 1 October 2012 (3 pages)
18 October 2012	Director's details changed for Andrew Kevin Steen on 1 October 2012 (3 pages)
18 October 2012	Secretary's details changed for Mr Paul James Miller on 1 October 2012 (3 pages)
18 October 2012	Director's details changed for Mr Paul James Miller on 1 October 2012 (3 pages)
18 October 2012	Secretary's details changed for Mr Paul James Miller on 1 October 2012 (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (14 pages)
6 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (14 pages)
14 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 December 2010	Appointment of Andrew Kevin Steen as a director (3 pages)
6 December 2010	Appointment of Andrew Kevin Steen as a director (3 pages)
17 November 2010	Secretary's details changed for Mr Paul James Miller on 1 October 2010 (1 page)
17 November 2010	Director's details changed for Mr Paul James Miller on 1 October 2010 (2 pages)
17 November 2010	Secretary's details changed for Mr Paul James Miller on 1 October 2010 (1 page)
17 November 2010	Director's details changed for Mr Paul James Miller on 1 October 2010 (2 pages)
17 November 2010	Secretary's details changed for Mr Paul James Miller on 1 October 2010 (1 page)
17 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Mr Paul James Miller on 1 October 2010 (2 pages)
14 April 2010	Appointment of Mr Paul James Miller as a director (3 pages)
14 April 2010	Termination of appointment of John Rigby as a director (2 pages)
14 April 2010	Termination of appointment of John Rigby as a director (2 pages)
14 April 2010	Appointment of Mr Paul James Miller as a director (3 pages)
15 March 2010	Full accounts made up to 31 May 2009 (22 pages)
15 March 2010	Full accounts made up to 31 May 2009 (22 pages)
8 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
7 December 2009	Secretary's details changed for Mr Paul James Miller on 1 October 2009 (1 page)
7 December 2009	Secretary's details changed for Mr Paul James Miller on 1 October 2009 (1 page)
7 December 2009	Secretary's details changed for Mr Paul James Miller on 1 October 2009 (1 page)
2 December 2009	Director's details changed for John Stephen Rigby on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Paul James Miller on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Mr Paul James Miller on 1 October 2009 (1 page)
2 December 2009	Termination of appointment of Stuart Middleton as a director (1 page)
2 December 2009	Director's details changed for John Stephen Rigby on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for John Stephen Rigby on 1 October 2009 (2 pages)
2 December 2009	Termination of appointment of Stuart Middleton as a director (1 page)
2 December 2009	Secretary's details changed for Mr Paul James Miller on 1 October 2009 (1 page)
11 August 2009	Full accounts made up to 31 May 2008 (24 pages)
11 August 2009	Full accounts made up to 31 May 2008 (24 pages)
6 April 2009	Return made up to 14/10/08; full list of members (4 pages)
6 April 2009	Return made up to 14/10/08; full list of members (4 pages)
5 March 2009	Auditor's resignation (1 page)
5 March 2009	Auditor's resignation (1 page)
21 November 2008	Accounting reference date extended from 30/04/2008 to 31/05/2008 alignment with parent or subsidiary (1 page)
21 November 2008	Accounting reference date extended from 30/04/2008 to 31/05/2008 alignment with parent or subsidiary (1 page)
28 July 2008	Appointment terminated secretary quayseco LIMITED (1 page)
28 July 2008	Secretary appointed paul james miller (2 pages)
28 July 2008	Appointment terminated secretary quayseco LIMITED (1 page)
28 July 2008	Secretary appointed paul james miller (2 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 July 2008	Appointment terminated director miles maceacharn (1 page)
22 July 2008	Appointment terminated director jonathan custance baker (1 page)
22 July 2008	Appointment terminated director jonathan custance baker (1 page)
22 July 2008	Director appointed john stephen rigby (2 pages)
22 July 2008	Director appointed john stephen rigby (2 pages)
22 July 2008	Appointment terminated director miles maceacharn (1 page)
11 July 2008	Director appointed stuart christopher middleton (2 pages)
11 July 2008	Director appointed stuart christopher middleton (2 pages)
5 March 2008	Full accounts made up to 30 April 2007 (19 pages)
5 March 2008	Full accounts made up to 30 April 2007 (19 pages)
17 October 2007	Return made up to 14/10/07; full list of members (2 pages)
17 October 2007	Return made up to 14/10/07; full list of members (2 pages)
31 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
17 October 2006	Return made up to 14/10/06; full list of members (3 pages)
17 October 2006	Return made up to 14/10/06; full list of members (3 pages)
25 August 2006	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
25 August 2006	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2006	Resolutions RES13 ‐ Float charge, guarantee 05/01/06 (2 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Declaration of assistance for shares acquisition (9 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Resolutions RES13 ‐ Float charge, guarantee 05/01/06 (2 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Declaration of assistance for shares acquisition (9 pages)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
18 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
18 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
7 January 2006	Partic of mort/charge * (3 pages)
7 January 2006	Partic of mort/charge * (3 pages)
17 October 2005	Return made up to 14/10/05; full list of members (7 pages)
17 October 2005	Return made up to 14/10/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
30 March 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
11 November 2004	Return made up to 29/10/04; full list of members (7 pages)
11 November 2004	Return made up to 29/10/04; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
26 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 November 2003	Return made up to 29/10/03; full list of members (7 pages)
12 November 2003	Return made up to 29/10/03; full list of members (7 pages)
30 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 October 2002	Return made up to 29/10/02; full list of members (7 pages)
25 October 2002	Return made up to 29/10/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
27 October 2000	Return made up to 29/10/00; full list of members (6 pages)
27 October 2000	Return made up to 29/10/00; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 February 2000	Registered office changed on 24/02/00 from: 6 chester street edinburgh EH3 7RA (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 6 chester street edinburgh EH3 7RA (1 page)
9 November 1999	Return made up to 29/10/99; full list of members (6 pages)
9 November 1999	Return made up to 29/10/99; full list of members (6 pages)
20 August 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
20 August 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
29 October 1998	Secretary resigned (1 page)
29 October 1998	Secretary resigned (1 page)
29 October 1998	Incorporation (16 pages)
29 October 1998	Incorporation (16 pages)

Bruce & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland