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Brunstane Investments Limited

Brunstane Investments Limited is an active company incorporated on 2 November 2001 with the registered office located in Peterhead, Aberdeenshire. Brunstane Investments Limited was registered 24 years ago.
Status
Active
Active since 17 years ago
Company No
SC224879
Private limited company
Scottish Company
Age
24 years
Incorporated 2 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (7 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Goldwells House
Grange Road
Peterhead
AB42 1WN
Scotland
Address changed on 23 Sep 2025 (1 month ago)
Previous address was C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • Manager • British • Lives in Scotland • Born in Mar 1956
Director • PSC • PSC • Manager • Scottish • Lives in Scotland • Born in May 1949
Director • Scottish • Lives in Scotland • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Carers Limited
Mrs Fiona Armstrong Allan, , and 1 more are mutual people.
Active
Fodderty Care Ltd
Robert Allan and Christopher Robert Alexander Allan are mutual people.
Active
Southside Nursing Home Limited
Christopher Robert Alexander Allan is a mutual person.
Active
Mistral Care Homes Limited
Christopher Robert Alexander Allan is a mutual person.
Active
Carers Scotland Limited
Christopher Robert Alexander Allan is a mutual person.
Active
Mistral Investments Ltd
Christopher Robert Alexander Allan is a mutual person.
Active
Sutton Care Solutions Limited
Christopher Robert Alexander Allan is a mutual person.
Active
Nightingale Home Care (Scotland) Ltd
Christopher Robert Alexander Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.83M
Decreased by £635.13K (-26%)
Total Liabilities
-£1.62M
Decreased by £642.69K (-28%)
Net Assets
£213.64K
Increased by £7.56K (+4%)
Debt Ratio (%)
88%
Decreased by 3.31% (-4%)
Latest Activity
Confirmation Submitted
7 Days Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
New Charge Registered
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 23 September 2025
Submitted on 23 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 30 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 5 Dec 2022
Micro company accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Registration of charge SC2248790003, created on 8 July 2022
Submitted on 22 Jul 2022
Repayment History
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