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Scottish Barony Register

Scottish Barony Register is an active company incorporated on 22 November 2004 with the registered office located in Edinburgh, City of Edinburgh. Scottish Barony Register was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC276349
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
21 years
Incorporated 22 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (1 year 1 month ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (1 month ago)
Last change occurred 9 years 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 (7 months remaining)
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Scotland
Address changed on 25 Nov 2024 (1 year 1 month ago)
Previous address was C/O Turcan Connell Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Telephone
01312282401
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Professor Of Law • British • Lives in UK • Born in May 1962
Director • British • Lives in Scotland • Born in Jan 1957
Director • Solicitor • British • Lives in Scotland • Born in Oct 1959
Director • British • Lives in Scotland • Born in Aug 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitwise Limited
Prof Stewart Brymer is a mutual person.
Active
Bitwise Group Limited
Prof Stewart Brymer is a mutual person.
Active
Nesco Estates Limited
Prof Stewart Brymer is a mutual person.
Active
Brymer Legal Limited
Prof Stewart Brymer is a mutual person.
Active
Brymer Properties Limited
Prof Stewart Brymer is a mutual person.
Active
Marchstone (Bertram) Ltd
Prof Stewart Brymer 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
Unreported
Same as previous period
Total Assets
£361
Decreased by £1.1K (-75%)
Total Liabilities
-£504
Same as previous period
Net Assets
-£143
Decreased by £1.1K (-115%)
Debt Ratio (%)
140%
Increased by 105.12% (+305%)
Latest Activity
Micro Accounts Submitted
12 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 13 Feb 2024
Mr Alastair Kennedy Shepherd Details Changed
2 Years 1 Month Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Prof Stewart Brymer Details Changed
2 Years 2 Months Ago on 1 Nov 2023
Micro Accounts Submitted
3 Years Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2022
Alistair Gillies Rennie Resigned
3 Years Ago on 1 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 6 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 5 Dec 2024
Registered office address changed from C/O Turcan Connell Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on 25 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Alastair Kennedy Shepherd on 30 November 2023
Submitted on 25 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 13 Feb 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 30 Nov 2023
Director's details changed for Prof Stewart Brymer on 1 November 2023
Submitted on 30 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 19 Dec 2022
Termination of appointment of Alistair Gillies Rennie as a director on 1 November 2022
Submitted on 25 Nov 2022
Confirmation statement made on 22 November 2022 with no updates
Submitted on 25 Nov 2022
Repayment History
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