Bruce Group Scotland Limited

Company Name	Bruce Group Scotland Limited
Directors	Kevan Douglas Fullerton and Scott Fraser Piatkowski
Company Status	Active
Company Number	SC236976
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Previous Name	Bruce Holdings Scotland Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Kevan Douglas Fullerton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	21a Claremont Crescent Edinburgh Midlothian EH7 4HX Scotland

Director Name	Mr Scott Fraser Piatkowski
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland

Secretary Name	Andrew Michael Macgregor Thomson
Nationality	British
Status	Current
Appointed	01 March 2010(7 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Forsyth House Lomond Court The Castle Business Park Stirling Stirlingshire FK9 4TU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	KERR Stirling Llp (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	10 Albert Place Stirling Stirlingshire FK8 2QL Scotland

Contact

Website	whistlebinkies.com
Email address	[email protected]

Location

Registered Address	Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Kevan Douglas Fullerton 50.00% Ordinary
1 at £1	Scott Piatkowski 50.00% Ordinary

Financials

Year	2014
Turnover	£3,941,006
Gross Profit	£1,738,431
Net Worth	£772,730
Cash	£98,590
Current Liabilities	£1,135,038

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

21 October 2022	Delivered on: 5 November 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding
7 May 2015	Delivered on: 14 May 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding

Filing History

29 March 2024	Group of companies' accounts made up to 30 June 2023 (34 pages)
25 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
30 March 2023	Group of companies' accounts made up to 30 June 2022 (34 pages)
5 November 2022	Registration of charge SC2369760002, created on 21 October 2022 (21 pages)
17 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
31 March 2022	Group of companies' accounts made up to 30 June 2021 (33 pages)
22 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
30 June 2021	Group of companies' accounts made up to 30 June 2020 (32 pages)
24 November 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
31 March 2020	Group of companies' accounts made up to 30 June 2019 (35 pages)
1 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
15 October 2018	Registered office address changed from Forsyth House Lomond Court the Castle Business Park Stirling Stirlingshire FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 15 October 2018 (1 page)
11 October 2018	Group of companies' accounts made up to 30 June 2018 (34 pages)
5 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
5 April 2018	Group of companies' accounts made up to 30 June 2017 (36 pages)
29 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
7 January 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
7 January 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
18 February 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
18 February 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
20 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
20 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
14 May 2015	Registration of charge SC2369760001, created on 7 May 2015 (12 pages)
14 May 2015	Registration of charge SC2369760001, created on 7 May 2015 (12 pages)
14 May 2015	Registration of charge SC2369760001, created on 7 May 2015 (12 pages)
1 April 2015	Group of companies' accounts made up to 30 June 2014 (28 pages)
1 April 2015	Group of companies' accounts made up to 30 June 2014 (28 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
3 April 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
3 April 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (5 pages)
20 September 2013	Director's details changed for Mr Scott Fraser Piatkowski on 20 October 2012 (2 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (5 pages)
20 September 2013	Director's details changed for Mr Scott Fraser Piatkowski on 20 October 2012 (2 pages)
22 February 2013	Group of companies' accounts made up to 30 June 2012 (23 pages)
22 February 2013	Group of companies' accounts made up to 30 June 2012 (23 pages)
16 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
5 January 2012	Group of companies' accounts made up to 30 June 2011 (25 pages)
5 January 2012	Group of companies' accounts made up to 30 June 2011 (25 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
30 March 2011	Full accounts made up to 30 June 2010 (27 pages)
30 March 2011	Full accounts made up to 30 June 2010 (27 pages)
27 September 2010	Director's details changed for Scott Fraser Piatkowski on 1 December 2009 (2 pages)
27 September 2010	Director's details changed for Scott Fraser Piatkowski on 1 December 2009 (2 pages)
27 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Scott Fraser Piatkowski on 1 December 2009 (2 pages)
23 March 2010	Registered office address changed from 10 Albert Place Stirling FK8 2QL on 23 March 2010 (2 pages)
23 March 2010	Termination of appointment of Kerr Stirling Llp as a secretary (2 pages)
23 March 2010	Appointment of Andrew Michael Macgregor Thomson as a secretary (3 pages)
23 March 2010	Appointment of Andrew Michael Macgregor Thomson as a secretary (3 pages)
23 March 2010	Termination of appointment of Kerr Stirling Llp as a secretary (2 pages)
23 March 2010	Registered office address changed from 10 Albert Place Stirling FK8 2QL on 23 March 2010 (2 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
20 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
10 September 2009	Company name changed bruce holdings scotland LIMITED\certificate issued on 11/09/09 (2 pages)
10 September 2009	Company name changed bruce holdings scotland LIMITED\certificate issued on 11/09/09 (2 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 January 2009	Return made up to 18/09/08; full list of members (4 pages)
5 January 2009	Return made up to 18/09/08; full list of members (4 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
17 October 2007	Return made up to 18/09/07; no change of members (7 pages)
17 October 2007	Return made up to 18/09/07; no change of members (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 October 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 October 2005	Return made up to 18/09/05; full list of members (7 pages)
20 October 2005	Return made up to 18/09/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
31 August 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 June 2004	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
2 June 2004	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
24 September 2003	Return made up to 18/09/03; full list of members (7 pages)
24 September 2003	Return made up to 18/09/03; full list of members (7 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Secretary resigned (1 page)
18 September 2002	Incorporation (16 pages)
18 September 2002	Incorporation (16 pages)

Bruce Group Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland