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R.F. Brown Holdings Limited

R.F. Brown Holdings Limited is an active company incorporated on 4 December 2020 with the registered office located in Hamilton, Lanarkshire. R.F. Brown Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC682897
Private limited company
Scottish Company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about R.F. Brown Holdings Limited
Contact
Address
Leckie Drive
Allanshaw Industrial Estate
Hamilton
ML3 9FN
United Kingdom
Same address for the past 4 years
Telephone
0330 0564197
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Alan Macdonald Watt
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1966
Mr Charles Angus Barraclough
Director • British • Lives in England • Born in Feb 1970
Andrew Neil Wilson
Director • Finance Director • British • Lives in UK • Born in Oct 1966
Mr Graeme McKinstry
Director • Investment Manager • Northern Irish • Lives in Scotland • Born in Jun 1986
Graham Martin Philip
Director • British • Lives in UK • Born in Apr 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
R.F. Brown Limited
Mr Charles Angus Barraclough, Alan Macdonald Watt, and 2 more are mutual people.
Active
Container World Limited
Alan Macdonald Watt and Andrew Neil Wilson are mutual people.
Active
Forth Containers Limited
Alan Macdonald Watt and Andrew Neil Wilson are mutual people.
Active
ALL Textile Solutions Ltd
Andrew Neil Wilson is a mutual person.
Active
Silver Oak Homes Limited
Graham Martin Philip is a mutual person.
Active
JFT Consulting Ltd
Mr Charles Angus Barraclough is a mutual person.
Active
Reference Point Advisory Ltd
Alan Macdonald Watt is a mutual person.
Active
Cam Solutions Ltd
Alan Macdonald Watt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£88.22K
Increased by £87.17K (+8334%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.35M
Increased by £2.1M (+49%)
Total Liabilities
-£6.33M
Increased by £1.88M (+42%)
Net Assets
£22.68K
Increased by £217.6K (-112%)
Debt Ratio (%)
100%
Decreased by 4.94% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Neil Wilson Appointed
1 Month Ago on 1 Aug 2025
Alan Macdonald Watt Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Shares Cancelled
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Own Shares Purchased
10 Months Ago on 4 Nov 2024
Mr Graham Martin Philip Appointed
10 Months Ago on 1 Nov 2024
Kenneth Macdonald Arthur Lewandowski Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
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Get Credit Report
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Documents
Appointment of Mr Andrew Neil Wilson as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Alan Macdonald Watt as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 20 Jan 2025
Cancellation of shares. Statement of capital on 7 October 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Appointment of Mr Graham Martin Philip as a director on 1 November 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Purchase of own shares.
Submitted on 4 Nov 2024
Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on 29 February 2024
Submitted on 5 Mar 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 31 Jan 2024
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Repayment History
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