M. BRUCE & PARTNERS LIMITED

ESTATE OFFICE, MAINS OF LOGIE, ELLON  AB41 8NN
  • Active
  • Private Limited Company
  • Company No. SC155930
  • Last Updated: 01 Mar 2024

Company Profile

M. BRUCE & PARTNERS LIMITED was incorporated on Monday, February 13, 1995 as a Private Limited Company with registered address in ELLON. M. BRUCE & PARTNERS LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 29 years 9 months and 2 days.

Name M. BRUCE & PARTNERS LIMITED
Company number SC155930
Company type Private Limited Company
Incorporation date 13 Feb 1995
Status Active
Industry (SIC 2007)

Address

Registered Address ESTATE OFFICE
MAINS OF LOGIE
ELLON
AB41 8NN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Gillian Nancy Fairlie Nationality: British Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Valerie Margaret Leeming Nationality: British Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr William Martin Bruce Nationality: British Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
W H Bruce's Trust Mains Of Logie, AB41 8NN Dates: Wednesday, April 6, 2016 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due 05 January 2025, (50 days left)
Latest accounts 05 April 2023
Next confirmation statement due 13 March 2017
Last confirmation statement dated 13 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
M. BRUCE & PARTNERS LIMITED 13 Feb 1995