BRICK AND STONE (SCOTLAND) LTD.

Key Data

Status

Active

Company No.

SC183298

Incorporation date

24/02/1998

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1998)

26/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

26/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

02/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

14/04/2023

Termination of appointment of Charles Peter Bithell as a director on 2023-03-31

View PDF (1 pages)

22/09/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

27/06/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

18/05/2022

Previous accounting period shortened from 2022-07-31 to 2022-02-28

View PDF (1 pages)

03/03/2022

Notification of Huws Gray Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

02/03/2022

Appointment of Mr Andrew Thomas Wagstaff as a secretary on 2022-03-01

View PDF (2 pages)

02/03/2022

Appointment of Mr Andrew Thomas Wagstaff as a director on 2022-03-01

View PDF (2 pages)

02/03/2022

Appointment of Mr Charles Peter Bithell as a director on 2022-03-01

View PDF (2 pages)

02/03/2022

Termination of appointment of Jacqueline Findlay as a secretary on 2022-03-01

View PDF (1 pages)

02/03/2022

Termination of appointment of Ian White as a director on 2022-03-01

View PDF (1 pages)

02/03/2022

Termination of appointment of Mark Daniel Findlay as a director on 2022-03-01

View PDF (1 pages)

02/03/2022

Cessation of Ian White as a person with significant control on 2022-03-01

View PDF (1 pages)

02/03/2022

Cessation of Mark Daniel Findlay as a person with significant control on 2022-03-01

View PDF (1 pages)

02/03/2022

Appointment of Mr Terence Owen as a director on 2022-03-01

View PDF (2 pages)

02/02/2022

Satisfaction of charge SC1832980004 in full

View PDF (1 pages)

28/01/2022

Satisfaction of charge SC1832980005 in full

View PDF (1 pages)

08/12/2021

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

15/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

16/10/2020

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

28/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

14/11/2019

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

17/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

27/08/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

06/02/2018

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (7 pages)

21/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

26/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

13/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

02/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

10/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

23/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

18/11/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

07/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

16/10/2013

Registration of charge 1832980005

View PDF (8 pages)

21/09/2013

Registration of charge 1832980004

View PDF (20 pages)

28/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

10/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

01/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

11/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

11/03/2011

Director's details changed for Mark Daniel Findlay on 2011-03-11

View PDF (2 pages)

11/03/2011

Director's details changed for Mr Ian White on 2011-03-11

View PDF (2 pages)

26/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-02-24

View PDF (14 pages)

17/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

14/04/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

27/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

18/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

23/04/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

23/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

01/09/2006

Dec mort/charge *

View PDF (2 pages)

02/03/2006

Return made up to 24/02/06; full list of members

View PDF (8 pages)

23/12/2005

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

27/04/2005

Return made up to 24/02/05; full list of members

View PDF (8 pages)

22/11/2004

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

05/11/2004

Partic of mort/charge *

View PDF (3 pages)

03/09/2004

Registered office changed on 03/09/04 from: chestnut street west harbour road granton edinburgh EH5 1PY

View PDF (1 pages)

03/03/2004

Return made up to 24/02/04; full list of members

View PDF (8 pages)

10/11/2003

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

24/03/2003

Return made up to 24/02/03; full list of members

View PDF (8 pages)

19/11/2002

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

06/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

20/11/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Registered office changed on 29/08/01 from: 37 queen street edinburgh EH2 1JX

View PDF (1 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

21/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

26/04/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

10/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

26/03/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

17/02/1999

Accounting reference date extended from 28/02/99 to 31/07/99

View PDF (1 pages)

18/11/1998

Partic of mort/charge *

View PDF (5 pages)

20/10/1998

Partic of mort/charge *

View PDF (6 pages)

30/06/1998

Memorandum and Articles of Association

View PDF (20 pages)

30/06/1998

Ad 25/06/98--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (2 pages)

30/06/1998

Resolutions

View PDF (0 pages)

30/06/1998

Resolutions

View PDF (1 pages)

30/06/1998

£ nc 1000/100000 25/06/98

View PDF (1 pages)

30/06/1998

Registered office changed on 30/06/98 from: 6 forthview road edinburgh EH4 2DE

View PDF (1 pages)

30/06/1998

New secretary appointed

View PDF (2 pages)

30/06/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+10.76 % *

* during past year

Cash in Bank

£400,343.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.05M
-
0.00
361.46K
-

2022
5
1.15M
-
0.00
400.34K
-

2022
5
1.15M
-
0.00
400.34K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

1.15M £9.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

400.34K £10.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian White	Director	24/02/1998 - 01/03/2022	3
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	24/02/1998 - 24/02/1998	8526
ARCHIBALD CAMPBELL & HARLEY	Corporate Secretary	25/06/1998 - 01/08/2001	23
Findlay, Mark Daniel	Director	24/02/1998 - 01/03/2022	1
Wagstaff, Andrew Thomas	Director	01/03/2022 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRICK AND STONE (SCOTLAND) LTD.

BRICK AND STONE (SCOTLAND) LTD. is an(a) Active company incorporated on 24/02/1998 with the registered office located at 1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BRICK AND STONE (SCOTLAND) LTD.?

BRICK AND STONE (SCOTLAND) LTD. is currently Active. It was registered on 24/02/1998 .

Where is BRICK AND STONE (SCOTLAND) LTD. located?

BRICK AND STONE (SCOTLAND) LTD. is registered at 1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5ND.

What does BRICK AND STONE (SCOTLAND) LTD. do?

BRICK AND STONE (SCOTLAND) LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BRICK AND STONE (SCOTLAND) LTD. have?

BRICK AND STONE (SCOTLAND) LTD. had 5 employees in 2022.

What is the latest filing for BRICK AND STONE (SCOTLAND) LTD.?

The latest filing was on 26/09/2025: Unaudited abridged accounts made up to 2024-12-31.