BR INDEX LIMITED

5 CARDEN PLACE, ABERDEEN  AB10 1UT
  • Active
  • Private Limited Company
  • Company No. SC619224
  • Last Updated: 01 Mar 2024

Company Profile

BR INDEX LIMITED was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in ABERDEEN. BR INDEX LIMITED has the status: Active and it's listed in the following category: Manufacture of fasteners and screw machine products. This Private Limited Company has been operating for 6 years and 29 days.

Name BR INDEX LIMITED
Company number SC619224
Company type Private Limited Company
Incorporation date 25 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 5 CARDEN PLACE
ABERDEEN
AB10 1UT
Country Of Origin SCOTLAND

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
Br Fastener Solutions Limited Carden Place, AB10 1UT Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Scott Buchan Nationality: British Dates: Friday, November 8, 2019 - Friday, January 13, 2023
ownership of shares 25 to 50 percent
Mr Brian Thomas Mccarthy Nationality: British Dates: Friday, November 8, 2019 - present
ownership of shares 25 to 50 percent
Miss Kathrine Marie Ash Nationality: British Dates: Friday, January 25, 2019 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Lewis Collins Nationality: British Dates: Friday, January 25, 2019 - Tuesday, November 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 February 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BR INDEX LIMITED 25 Jan 2019
ORBIS INDEX LTD 31 Oct 2023