BROWN & GRACIE LIMITED

Key Data

Status

Active

Company No.

SC017256

Incorporation date

15/04/1933

Size

Dormant

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1968)

01/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

18/02/2026

Register inspection address has been changed from C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF Scotland to Exchange Tower 3rd Floor 19 Canning Street Edinburgh EH3 8EG

View PDF (1 pages)

18/02/2026

Appointment of Mr Jacques Jeremie Josue Dahan as a director on 2026-02-04

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17/02/2026

Appointment of Ms Delphine Marine Messner as a director on 2026-02-04

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17/02/2026

Appointment of Mr Michael Green as a director on 2026-02-04

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

11/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

13/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

04/01/2024

Registered office address changed from Wizu 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on 2024-01-04

View PDF (1 pages)

14/12/2023

Change of details for Mccurrach Uk Limited as a person with significant control on 2023-12-13

View PDF (2 pages)

13/12/2023

Registered office address changed from C/O C/O Mccurrach Uk Limited 74 Waterloo Street Glasgow G2 7DJ to Wizu 2 West Regent Street Glasgow G2 1RW on 2023-12-13

View PDF (1 pages)

03/08/2023

Appointment of Mr Jonathan Chambers as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Termination of appointment of Michelle Christine Jordan as a secretary on 2023-08-01

View PDF (1 pages)

03/08/2023

Appointment of Mr Jonathan Chambers as a secretary on 2023-08-01

View PDF (2 pages)

03/08/2023

Termination of appointment of Michelle Christine Jordan as a director on 2023-08-01

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

04/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

25/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

30/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

12/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

01/06/2018

Termination of appointment of Neil Archibald Mcnicol as a director on 2018-05-13

View PDF (1 pages)

01/06/2018

Appointment of Ms Michelle Christine Jordan as a director on 2018-05-13

View PDF (2 pages)

27/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

24/10/2017

Director's details changed for Mr Neil Archibald Mcnicol on 2017-10-23

View PDF (2 pages)

24/10/2017

Secretary's details changed for Miss Michelle Christine Jordan on 2017-10-23

View PDF (1 pages)

07/07/2017

Notification of Mccurrach Uk Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-08 with no updates

View PDF (3 pages)

02/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

05/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

06/04/2016

Register(s) moved to registered inspection location C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF

View PDF (1 pages)

06/04/2016

Register inspection address has been changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF

View PDF (1 pages)

13/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

23/06/2015

Director's details changed for Neil Archibald Mcnicol on 2014-07-21

View PDF (2 pages)

09/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

03/09/2014

Termination of appointment of David Murray Bremner as a director on 2014-08-28

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

10/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

25/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

05/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

08/06/2011

Registered office address changed from Fortune House C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ on 2011-06-08

View PDF (1 pages)

14/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

23/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

18/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

15/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

25/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

25/06/2008

Location of register of members

View PDF (1 pages)

25/06/2008

Registered office changed on 25/06/2008 from c/o mccurrach uk LTD 74 waterloo street glasgow G2 7DJ

View PDF (1 pages)

25/06/2008

Location of debenture register

View PDF (1 pages)

28/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

06/07/2007

Return made up to 08/06/07; no change of members

View PDF (7 pages)

20/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

26/06/2006

Return made up to 08/06/06; full list of members

View PDF (7 pages)

20/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

02/03/2006

Dec mort/charge *

View PDF (2 pages)

15/06/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

20/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

30/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

27/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

07/07/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

30/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

14/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

17/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

12/07/2001

Memorandum and Articles of Association

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12/07/2001

Resolutions

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09/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

04/01/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

10/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

10/09/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

17/06/1999

Return made up to 08/06/99; full list of members

View PDF (5 pages)

21/12/1998

Director resigned

View PDF (1 pages)

09/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

08/07/1998

Resolutions

View PDF (1 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

25/06/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (12 pages)

11/07/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

04/03/1996

Director's particulars changed

View PDF (1 pages)

01/03/1996

Director resigned

View PDF (1 pages)

22/09/1995

Return made up to 20/06/95; full list of members

View PDF (8 pages)

14/09/1995

Director's particulars changed

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14/09/1995

Director's particulars changed

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14/09/1995

New secretary appointed

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14/09/1995

Secretary resigned

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14/09/1995

Director resigned

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14/09/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

13/07/1994

New director appointed

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13/07/1994

New director appointed

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13/07/1994

Director resigned

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13/07/1994

Return made up to 20/06/94; full list of members

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13/07/1994

Full accounts made up to 1993-12-31

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09/07/1993

Return made up to 20/06/93; full list of members

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09/07/1993

Full accounts made up to 1992-12-31

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02/09/1992

Full accounts made up to 1991-12-31

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23/07/1992

Return made up to 20/06/92; no change of members

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14/04/1992

Secretary resigned;new secretary appointed;director resigned

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02/07/1991

Full accounts made up to 1990-12-31

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02/07/1991

Return made up to 20/06/91; no change of members

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08/08/1990

Return made up to 04/07/90; full list of members

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30/07/1990

Full accounts made up to 1989-12-31

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03/05/1990

Director resigned

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14/08/1989

Return made up to 12/07/89; full list of members

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02/08/1989

Full accounts made up to 1988-12-31

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28/07/1988

Return made up to 06/07/88; full list of members

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28/07/1988

Full accounts made up to 1987-12-31

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20/08/1987

Return made up to 12/08/87; full list of members

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20/08/1987

Full accounts made up to 1986-12-31

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06/08/1986

Full accounts made up to 1985-12-31

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06/08/1986

Return made up to 16/07/86; full list of members

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19/06/1968

Miscellaneous

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chambers, Jonathan	Secretary	01/08/2023 - Present	-
Jordan, Michelle Christine	Secretary	15/06/2000 - 01/08/2023	-
Messner, Delphine Marine	Director	04/02/2026 - Present	16
Dahan, Jacques Jeremie Josue	Director	04/02/2026 - Present	16
Jordan, Michelle Christine	Director	13/05/2018 - 01/08/2023	15

Persons with Significant Control

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

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15/04/1996

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Description

About BROWN & GRACIE LIMITED

BROWN & GRACIE LIMITED is an(a) Active company incorporated on 15/04/1933 with the registered office located at 2 West Regent Street, Glasgow G2 1RW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN & GRACIE LIMITED?

BROWN & GRACIE LIMITED is currently Active. It was registered on 15/04/1933 .

Where is BROWN & GRACIE LIMITED located?

BROWN & GRACIE LIMITED is registered at 2 West Regent Street, Glasgow G2 1RW.

What does BROWN & GRACIE LIMITED do?

BROWN & GRACIE LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for BROWN & GRACIE LIMITED?

The latest filing was on 01/04/2026: Accounts for a dormant company made up to 2025-06-30.