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The Brannerson Company Holdings Limited

The Brannerson Company Holdings Limited is an active company incorporated on 13 February 2019 with the registered office located in Glasgow, City of Glasgow. The Brannerson Company Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC621145
Private limited company
Scottish Company
Age
6 years
Incorporated 13 February 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Floor 2 175 West George Street
Glasgow
G2 2LB
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in United States • Born in Jul 1988
Director • PSC • British • Lives in United Arab Emirates • Born in Aug 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Girls Get It Limited
Ms Claire Lorraine Henderson and Mr Michael John Branney are mutual people.
Active
Oh Polly Ltd
Ms Claire Lorraine Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£16.42M
Increased by £6.94M (+73%)
Turnover
£81.96M
Increased by £7.41M (+10%)
Employees
351
Increased by 37 (+12%)
Total Assets
£53.4M
Increased by £4.52M (+9%)
Total Liabilities
-£29.1M
Increased by £957K (+3%)
Net Assets
£24.3M
Increased by £3.57M (+17%)
Debt Ratio (%)
55%
Decreased by 3.09% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 Apr 2025
Group Accounts Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Mr Michael John Branney (PSC) Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Mr Michael John Branney Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 May 2023
Charge Satisfied
2 Years 4 Months Ago on 22 May 2023
Charge Satisfied
2 Years 4 Months Ago on 19 May 2023
Charge Satisfied
2 Years 4 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 23 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 16 April 2024 with updates
Submitted on 16 Apr 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Change of share class name or designation
Submitted on 26 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 26 Jan 2024
Director's details changed for Mr Michael John Branney on 10 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Michael John Branney as a person with significant control on 10 November 2023
Submitted on 20 Nov 2023
Satisfaction of charge SC6211450003 in full
Submitted on 22 May 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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