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John Brown Limited

John Brown Limited is an active company incorporated on 29 February 2000 with the registered office located in Glasgow, City of Glasgow. John Brown Limited was registered 25 years ago.
Status
Active
Active since 20 years ago
Company No
SC204601
Private limited company
Scottish Company
Age
25 years
Incorporated 29 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (26 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Clyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 15 Oct 2025 (26 days ago)
Previous address was The Crossways 33 Charlotte Street Helensburgh Dunbartonshire G84 7SE
Telephone
01360440727
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Scottish • Lives in Scotland • Born in Jun 1951 • Executive
Director • British • Lives in UK • Born in Apr 1952
Director • Australian • Lives in Australia • Born in May 1942
Ian Alexander McKay
PSC • Australian • Lives in Australia • Born in May 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£23
Decreased by £20 (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23
Decreased by £20 (-47%)
Total Liabilities
-£133.73K
Increased by £12.09K (+10%)
Net Assets
-£133.71K
Decreased by £12.11K (+10%)
Debt Ratio (%)
581426%
Increased by 298547.02% (+106%)
Latest Activity
Confirmation Submitted
26 Days Ago on 15 Oct 2025
Robert George Hepburn (PSC) Resigned
26 Days Ago on 15 Oct 2025
Ian Alexander Mckay (PSC) Appointed
26 Days Ago on 15 Oct 2025
Catriona Hunter Hepburn (PSC) Resigned
26 Days Ago on 15 Oct 2025
Ian Alexander Mckay Appointed
26 Days Ago on 15 Oct 2025
Robert George Hepburn Resigned
26 Days Ago on 15 Oct 2025
Registered Address Changed
26 Days Ago on 15 Oct 2025
Robert George Hepburn Resigned
26 Days Ago on 15 Oct 2025
Catriona Hunter Hepburn Resigned
26 Days Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Jul 2025
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Documents
Cessation of Catriona Hunter Hepburn as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Notification of Ian Alexander Mckay as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Registered office address changed from The Crossways 33 Charlotte Street Helensburgh Dunbartonshire G84 7SE to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 15 October 2025
Submitted on 15 Oct 2025
Cessation of Robert George Hepburn as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Catriona Hunter Hepburn as a director on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Robert George Hepburn as a secretary on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Robert George Hepburn as a director on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Ian Alexander Mckay as a director on 15 October 2025
Submitted on 15 Oct 2025
Notification of Catriona Hunter Hepburn as a person with significant control on 24 July 2025
Submitted on 26 Jul 2025
Repayment History
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