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David Brown Systems UK Limited

David Brown Systems UK Limited is an active company incorporated on 22 April 2008 with the registered office located in Glasgow, Lanarkshire. David Brown Systems UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC341775
Private limited company
Scottish Company
Age
17 years
Incorporated 22 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor, Orbital House Redwood Crescent
East Kilbride
Glasgow
G74 5PA
Scotland
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was 310 st. Vincent Street Glasgow G2 5RG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Apr 1975
Director • Cfo • British • Lives in Scotland • Born in Oct 1979
Director • HR & Comms Director • British • Lives in England • Born in Sep 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
David Brown Group Limited
Mr David Armitt, Kate Hilary Norman, and 1 more are mutual people.
Active
David Brown Santasalo UK Limited
Mr David Armitt and Stewart Robert Macintosh are mutual people.
Active
David Brown Santasalo UK (Industrial) Ltd
Mr David Armitt and Stewart Robert Macintosh are mutual people.
Active
David Brown Systems Chile (Holdings) Limited
Mr David Armitt and Stewart Robert Macintosh are mutual people.
Active
David Brown Systems India (Holdings) Limited
Mr David Armitt and Stewart Robert Macintosh are mutual people.
Active
Pioneer Flying Company Limited
Mr David Armitt is a mutual person.
Active
David Brown Santasalo Industrial Holdings Ltd
Stewart Robert Macintosh is a mutual person.
Dissolved
DBS Standbyco Ltd
Stewart Robert Macintosh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£129.24M
Increased by £2.75M (+2%)
Total Liabilities
-£131.33M
Increased by £9.59M (+8%)
Net Assets
-£2.1M
Decreased by £6.84M (-144%)
Debt Ratio (%)
102%
Increased by 5.37% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 6 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 24 May 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 8 May 2025
Statement by Directors
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Statement of capital on 4 March 2025
Submitted on 4 Mar 2025
Solvency Statement dated 04/03/25
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jan 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Registration of charge SC3417750014, created on 6 June 2023
Submitted on 9 Jun 2023
Repayment History
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