Selbrae House Limited

Company Name	Selbrae House Limited
Company Status	Active
Company Number	SC309999
Category	Private Limited Company
Incorporation Date	11 October 2006(17 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.

Directors

Director Name	Mr Donald Allin Carstairs
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Selbrae House Muirhead, Midfield Road Mitchelston Industrial Estate Kirkcaldy KY1 3PS Scotland

Secretary Name	Colin Alexander Carstairs
Nationality	British
Status	Current
Appointed	14 July 2008(1 year, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Production Controller
Correspondence Address	3/9 Powderhall Rigg Edinburgh East Lothian EH7 4GA Scotland

Director Name	Mr Colin Alexander Carstairs
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Production Director
Country of Residence	Scotland
Correspondence Address	Selbrae House Muirhead, Midfield Road Mitchelston Industrial Estate Kirkcaldy KY1 3PS Scotland

Director Name	Mrs Emma Louise Heathcote
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Product Development Director
Country of Residence	Scotland
Correspondence Address	Selbrae House Muirhead Mitchelston Industrial Estate Kirkcaldy KY1 3PS Scotland

Director Name	Mr Michael Alexander Jack
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Saucendene 52 Bennochy Road Kirkcaldy Fife KY2 5RB Scotland

Secretary Name	Mr Michael Alexander Jack
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Saucendene 52 Bennochy Road Kirkcaldy Fife KY2 5RB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Correspondence Address	Thomson House, Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland

Contact

Website	www.selbraehouse.co.uk/
Email address	[email protected]
Telephone	01592 654222
Telephone region	Kirkcaldy

Location

Registered Address	Selbrae House Muirhead, Midfield Road Mitchelston Industrial Estate Kirkcaldy KY1 3PS Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East

Financials

Year	2012
Net Worth	£673,866
Cash	£116,780
Current Liabilities	£323,716

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	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

2 April 2015	Delivered on: 20 April 2015 Persons entitled: The Fife Council Classification: A registered charge Particulars: Unit 3, block 9, muirhead park, mitchelston industrial estate, kirkcaldy. FFE90473. Outstanding
1 April 2015	Delivered on: 9 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Selbrae house, mitchelston industrial eastate, kirkcaldy. Outstanding
1 April 2015	Delivered on: 9 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 3, muirhead park, mitchelston industrial estate, kirkcaldy. Outstanding
26 March 2015	Delivered on: 3 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
10 January 2008	Delivered on: 16 January 2008 Satisfied on: 28 January 2015 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. Fully Satisfied

Filing History

19 January 2021	Statement of capital on 30 November 2020 GBP 181,000 (7 pages)
29 October 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
8 September 2020	Statement of capital on 31 August 2020 GBP 191,000 (6 pages)
1 July 2020	Statement of capital on 31 May 2020 GBP 201,000 (6 pages)
11 March 2020	Statement of capital on 28 February 2020 GBP 211,000 (6 pages)
13 December 2019	Statement of capital on 29 November 2019 GBP 221,000 (6 pages)
21 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
2 September 2019	Statement of capital on 30 August 2019 GBP 231,000 (6 pages)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
12 June 2019	Statement of capital on 31 May 2019 GBP 241,000 (6 pages)
2 May 2019	Satisfaction of charge SC3099990003 in full (4 pages)
7 March 2019	Statement of capital on 28 February 2019 GBP 251,000 (6 pages)
17 December 2018	Statement of capital on 30 November 2018 GBP 261,000 (6 pages)
24 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
18 September 2018	Statement of capital on 31 August 2018 GBP 271,000 (6 pages)
16 July 2018	Statement of capital on 29 June 2018 GBP 281,000 (6 pages)
13 March 2018	Statement of capital on 5 March 2018 GBP 291,000 (6 pages)
11 January 2018	Statement of capital on 19 December 2017 GBP 311,000 (6 pages)
11 January 2018	Statement of capital on 19 December 2017 GBP 311,000 (6 pages)
23 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
23 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
14 July 2017	Satisfaction of charge SC3099990005 in full (4 pages)
14 July 2017	Satisfaction of charge SC3099990005 in full (4 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 March 2017	Statement of capital on 28 February 2017 GBP 341,000 (6 pages)
7 March 2017	Statement of capital on 28 February 2017 GBP 341,000 (6 pages)
5 January 2017	Statement of capital on 12 December 2016 GBP 341,000 (6 pages)
5 January 2017	Statement of capital on 12 December 2016 GBP 341,000 (6 pages)
3 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
27 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
27 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 September 2016	Statement of capital on 31 August 2016 GBP 351,000 (6 pages)
22 September 2016	Statement of capital on 31 August 2016 GBP 351,000 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 June 2016	Statement of capital on 31 May 2016 GBP 361,000 (5 pages)
6 June 2016	Statement of capital on 31 May 2016 GBP 361,000 (5 pages)
10 March 2016	Statement of capital on 28 February 2016 GBP 371,000 (5 pages)
10 March 2016	Statement of capital on 28 February 2016 GBP 371,000 (5 pages)
3 December 2015	Statement of capital on 30 November 2015 GBP 381,000 (5 pages)
3 December 2015	Statement of capital on 30 November 2015 GBP 381,000 (5 pages)
26 November 2015	Director's details changed for Mr Donald Allin Carstairs on 10 November 2015 (2 pages)
26 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 401,000 (4 pages)
26 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 401,000 (4 pages)
26 November 2015	Director's details changed for Mr Donald Allin Carstairs on 10 November 2015 (2 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 June 2015	Statement of capital on 31 May 2015 GBP 401,000 (5 pages)
2 June 2015	Statement of capital on 31 May 2015 GBP 401,000 (5 pages)
20 April 2015	Registration of charge SC3099990005, created on 2 April 2015 (7 pages)
20 April 2015	Registration of charge SC3099990005, created on 2 April 2015 (7 pages)
20 April 2015	Registration of charge SC3099990005, created on 2 April 2015 (7 pages)
9 April 2015	Registration of charge SC3099990003, created on 1 April 2015 (8 pages)
9 April 2015	Registration of charge SC3099990003, created on 1 April 2015 (8 pages)
9 April 2015	Registration of charge SC3099990003, created on 1 April 2015 (8 pages)
9 April 2015	Registration of charge SC3099990004, created on 1 April 2015 (8 pages)
9 April 2015	Registration of charge SC3099990004, created on 1 April 2015 (8 pages)
9 April 2015	Registration of charge SC3099990004, created on 1 April 2015 (8 pages)
3 April 2015	Registration of charge SC3099990002, created on 26 March 2015 (17 pages)
3 April 2015	Registration of charge SC3099990002, created on 26 March 2015 (17 pages)
2 March 2015	Statement of capital on 28 February 2015 GBP 411,000 (5 pages)
2 March 2015	Statement of capital on 28 February 2015 GBP 411,000 (5 pages)
28 January 2015	Satisfaction of charge 1 in full (1 page)
28 January 2015	Satisfaction of charge 1 in full (1 page)
1 December 2014	Statement of capital on 30 November 2014 GBP 421,000 (5 pages)
1 December 2014	Statement of capital on 30 November 2014 GBP 421,000 (5 pages)
24 November 2014	Director's details changed for Mr Donald Allin Carstairs on 1 November 2013 (2 pages)
24 November 2014	Director's details changed for Mr Donald Allin Carstairs on 1 November 2013 (2 pages)
24 November 2014	Director's details changed for Mr Donald Allin Carstairs on 1 November 2013 (2 pages)
24 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 431,000 (5 pages)
24 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 431,000 (5 pages)
2 October 2014	Statement of capital on 31 August 2014 GBP 431,000 (5 pages)
2 October 2014	Statement of capital on 31 August 2014 GBP 431,000 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 June 2014	Statement of capital on 31 May 2014 GBP 441,000 (6 pages)
5 June 2014	Statement of capital on 31 May 2014 GBP 441,000 (6 pages)
6 March 2014	Statement of capital on 28 February 2014 GBP 451,000 (5 pages)
6 March 2014	Statement of capital on 28 February 2014 GBP 451,000 (5 pages)
16 January 2014	Statement of capital on 31 August 2013 GBP 471,000 (5 pages)
16 January 2014	Statement of capital on 31 August 2013 GBP 471,000 (5 pages)
16 January 2014	Statement of capital on 30 November 2013 GBP 461,000 (5 pages)
16 January 2014	Statement of capital on 30 November 2013 GBP 461,000 (5 pages)
7 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders (5 pages)
7 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders (5 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share exchange agreement entered 25/07/2013 RES10 ‐ Resolution of allotment of securities (23 pages)
5 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 481,000 (4 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share exchange agreement entered 25/07/2013 RES10 ‐ Resolution of allotment of securities (23 pages)
5 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 481,000 (4 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 November 2009	Director's details changed for Donald Allin Carstairs on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Donald Allin Carstairs on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 October 2008	Return made up to 11/10/08; full list of members (3 pages)
16 October 2008	Return made up to 11/10/08; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 July 2008	Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page)
21 July 2008	Appointment terminated director and secretary michael jack (1 page)
21 July 2008	Secretary appointed colin alexander carstairs (2 pages)
21 July 2008	Appointment terminated director and secretary michael jack (1 page)
21 July 2008	Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page)
21 July 2008	Secretary appointed colin alexander carstairs (2 pages)
16 January 2008	Partic of mort/charge * (3 pages)
16 January 2008	Partic of mort/charge * (3 pages)
12 November 2007	Return made up to 11/10/07; full list of members (3 pages)
12 November 2007	Return made up to 11/10/07; full list of members (3 pages)
3 January 2007	Ad 30/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 January 2007	Ad 30/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
11 October 2006	Incorporation (17 pages)
11 October 2006	Incorporation (17 pages)

Selbrae House Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland