Brown Bros.(Peebles)Limited

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Brown Bros.(peebles)limited

sc061242•Private Limited With Share Capital

Edinburgh Road, Peebles, Peeblesshire, EH458DF
WebsiteEmail01721723723

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Incorporated

01/12/1976

Company Age

49 years

Directors

4

Employees

42

SIC Code

45111

Risk

low risk

Company Overview

Registration, classification & business activity

Brown Bros.(peebles)limited (sc061242) is a private limited with share capital incorporated on 01/12/1976 (49 years old) and registered in peeblesshire, EH458DF. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45111
Small
Incorporated 01/12/1976
EH458DF
42 employees

Financial Overview

Total Assets

£4.68M

Liabilities

£3.46M

Net Assets

£1.22M

Est. Turnover

£15.45M

AI Estimated
Unreported
Cash

£196.3K

Key Metrics

42

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
robert brown
director
C
colin nicolson macdonald
director
J
john inglis hume
director
C
colin nicolson macdonald
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2022
Memorandum Articles
Category:Incorporation
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Resolution
Category:Resolution
Date:14-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Capital Allotment Shares
Category:Capital
Date:10-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-10-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2003
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:29-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:11-06-2001
Legacy
Category:Address
Date:01-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:25-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1999
Legacy
Category:Annual Return
Date:04-07-1999
Resolution
Category:Resolution
Date:07-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1998
Legacy
Category:Annual Return
Date:23-07-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Edinburgh Road, Peebles, Peeblesshire, EH458DFRegistered

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Contact

01721723723
admin@brownbrotherspeebles.co.ukcars@brownbrotherspeebles.co.uksales@brownbrotherspeebles.co.uk
brownbrotherspeebles.co.uk
Edinburgh Road, Peebles, Peeblesshire, EH458DF