Brown & McRae (Trustees) Limited

Company Name	Brown & McRae (Trustees) Limited
Company Status	Active
Company Number	SC260652
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Alan Barry William Smith
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(6 years, 3 months after company formation)
Appointment Duration	14 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Kennedy Road Fraserburgh Aberdeenshire AB43 9FH Scotland

Director Name	Mr Steven Ian Gauld
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2015(11 years, 3 months after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland

Director Name	Mrs Staci-Ann Buchan
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2022(18 years, 3 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland

Director Name	Miss Mhari Elizabeth Ritchie
Date of Birth	July 1993 (Born 30 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2022(18 years, 3 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland

Secretary Name	Brown & McRae Llp (Corporation)
Status	Current
Appointed	01 November 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Anderson House 9-11 Frithside Street Fraserburgh AB43 9AB Scotland

Director Name	John Angus Mackinnon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Cardno Lodge Memsie Fraserburgh Aberdeenshire AB43 7BP Scotland

Director Name	Iain Paterson McRae
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	80 Saltoun Place Fraserburgh Aberdeenshire AB43 9RY Scotland

Director Name	Malcolm John Aitkenhead
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	56 College Bounds Fraserburgh Aberdeenshire AB43 9QS Scotland

Director Name	Mrs Karen Stedward Paterson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Saltoun Place Fraserburgh Aberdeenshire AB43 9RX Scotland

Director Name	Mr Douglas Graeme Walker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	20 Beacon Drive Fraserburgh Aberdeenshire AB43 9SF Scotland

Director Name	Mr James Henry Joseph Nixon
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 December 2011(7 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 July 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	88b Station Road Ellon Aberdeenshire AB41 9AY Scotland

Secretary Name	Brown & McRae (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland

Contact

Website	www.brown-mcrae.co.uk/
Email address	[email protected]
Telephone	01346 514761
Telephone region	Fraserburgh

Location

Registered Address	Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 10 other UK companies use this postal address

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

22 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
25 August 2023	Total exemption full accounts made up to 31 December 2022 (1 page)
5 January 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (1 page)
14 July 2022	Termination of appointment of Douglas Graeme Walker as a director on 30 June 2022 (1 page)
17 May 2022	Appointment of Miss Mhari Elizabeth Ritchie as a director on 1 April 2022 (2 pages)
17 May 2022	Appointment of Mrs Staci-Ann Buchan as a director on 1 April 2022 (2 pages)
17 May 2022	Termination of appointment of Karen Stedward Paterson as a director on 31 March 2022 (1 page)
22 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
23 February 2021	Secretary's details changed for Brown & Mcrae Llp on 23 February 2021 (1 page)
4 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 31 December 2020 (1 page)
20 January 2021	Total exemption full accounts made up to 31 December 2019 (1 page)
14 December 2020	Appointment of Brown & Mcrae Llp as a secretary on 1 November 2020 (2 pages)
14 December 2020	Termination of appointment of Brown & Mcrae as a secretary on 1 November 2020 (1 page)
12 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (1 page)
14 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (1 page)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (1 page)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (1 page)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (4 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (4 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
21 December 2015	Annual return made up to 11 December 2015 no member list (6 pages)
21 December 2015	Annual return made up to 11 December 2015 no member list (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
24 June 2015	Appointment of Mr Steven Ian Gauld as a director on 1 April 2015 (2 pages)
24 June 2015	Appointment of Mr Steven Ian Gauld as a director on 1 April 2015 (2 pages)
24 June 2015	Termination of appointment of Malcolm John Aitkenhead as a director on 31 March 2015 (1 page)
24 June 2015	Termination of appointment of Malcolm John Aitkenhead as a director on 31 March 2015 (1 page)
24 June 2015	Appointment of Mr Steven Ian Gauld as a director on 1 April 2015 (2 pages)
11 December 2014	Annual return made up to 11 December 2014 no member list (6 pages)
11 December 2014	Annual return made up to 11 December 2014 no member list (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
11 December 2013	Annual return made up to 11 December 2013 no member list (6 pages)
11 December 2013	Annual return made up to 11 December 2013 no member list (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
19 December 2012	Annual return made up to 11 December 2012 no member list (6 pages)
19 December 2012	Annual return made up to 11 December 2012 no member list (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
15 August 2012	Termination of appointment of James Nixon as a director (1 page)
15 August 2012	Termination of appointment of James Nixon as a director (1 page)
11 January 2012	Director's details changed for Mr Alan Barry William Smith on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Alan Barry William Smith on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr James Henry Joseph Nixon on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr James Henry Joseph Nixon on 11 January 2012 (2 pages)
20 December 2011	Director's details changed for Mr Alan Barry William Smith on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for Mr James Henry Joseph Nixon on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for Mr James Henry Joseph Nixon on 20 December 2011 (2 pages)
20 December 2011	Annual return made up to 11 December 2011 no member list (7 pages)
20 December 2011	Annual return made up to 11 December 2011 no member list (7 pages)
20 December 2011	Director's details changed for Mr Alan Barry William Smith on 20 December 2011 (2 pages)
7 December 2011	Appointment of Mr James Henry Joseph Nixon as a director (2 pages)
7 December 2011	Appointment of Mr James Henry Joseph Nixon as a director (2 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
16 May 2011	Termination of appointment of Iain Mcrae as a director (1 page)
16 May 2011	Termination of appointment of Iain Mcrae as a director (1 page)
13 December 2010	Annual return made up to 11 December 2010 no member list (7 pages)
13 December 2010	Annual return made up to 11 December 2010 no member list (7 pages)
15 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
15 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 July 2010	Appointment of Mr Alan Barry William Smith as a director (2 pages)
16 July 2010	Appointment of Mr Alan Barry William Smith as a director (2 pages)
23 December 2009	Annual return made up to 11 December 2009 no member list (5 pages)
23 December 2009	Director's details changed for Karen Paterson on 11 December 2009 (2 pages)
23 December 2009	Director's details changed for Karen Paterson on 11 December 2009 (2 pages)
23 December 2009	Annual return made up to 11 December 2009 no member list (5 pages)
22 December 2009	Secretary's details changed for Brown & Mcrae on 11 December 2009 (2 pages)
22 December 2009	Director's details changed for Douglas Graeme Walker on 11 December 2009 (2 pages)
22 December 2009	Director's details changed for Iain Paterson Mcrae on 11 December 2009 (2 pages)
22 December 2009	Director's details changed for Douglas Graeme Walker on 11 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Brown & Mcrae on 11 December 2009 (2 pages)
22 December 2009	Director's details changed for Iain Paterson Mcrae on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Malcolm John Aitkenhead on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Malcolm John Aitkenhead on 11 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
11 December 2008	Annual return made up to 11/12/08 (3 pages)
11 December 2008	Annual return made up to 11/12/08 (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
6 June 2008	Appointment terminated director john mackinnon (1 page)
6 June 2008	Appointment terminated director john mackinnon (1 page)
19 December 2007	Annual return made up to 11/12/07 (2 pages)
19 December 2007	Annual return made up to 11/12/07 (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
11 December 2006	Annual return made up to 11/12/06 (2 pages)
11 December 2006	Annual return made up to 11/12/06 (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
9 January 2006	Annual return made up to 11/12/05 (2 pages)
9 January 2006	Annual return made up to 11/12/05 (2 pages)
23 January 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
23 January 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
15 December 2004	Annual return made up to 11/12/04 (5 pages)
15 December 2004	Annual return made up to 11/12/04 (5 pages)
11 December 2003	Incorporation (20 pages)
11 December 2003	Incorporation (20 pages)

Brown & McRae (Trustees) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland