BROWN BROTHERS & COMPANY, LIMITED

Key Data

Status

Active

Company No.

SC004965

Incorporation date

30/11/1901

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

21/08/2025

Registered office address changed from C/O Rolls-Royce Plc Taxiway Hillend Industrial Estate Dalgety Bay Dunfermline Fife KY11 9JT to Rolls-Royce Plc Inchinnan Drive Inchinnan PA4 9AF on 2025-08-21

View PDF (1 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

28/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (167 pages)

01/05/2025

Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22

View PDF (2 pages)

30/04/2025

Termination of appointment of Nicola Carroll as a director on 2025-04-22

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

28/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (165 pages)

06/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

26/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

11/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (164 pages)

03/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (5 pages)

14/12/2022

Resolutions

View PDF (1 pages)

14/12/2022

Solvency Statement dated 12/12/22

View PDF (1 pages)

14/12/2022

Statement by Directors

View PDF (1 pages)

14/12/2022

Statement of capital on 2022-12-14

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (3 pages)

25/01/2021

Appointment of Ms Nicola Carroll as a director on 2021-01-15

View PDF (2 pages)

25/01/2021

Termination of appointment of Jacqueline Marie Gentles as a director on 2021-01-15

View PDF (1 pages)

25/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

07/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

26/07/2018

Appointment of Ms Jacqueline Marie Gentles as a director on 2018-07-25

View PDF (2 pages)

26/07/2018

Termination of appointment of Andrew Harvey-Wrate as a director on 2018-07-25

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

09/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

16/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

20/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

20/07/2016

Resolutions

View PDF (1 pages)

09/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

22/01/2016

Resolutions

View PDF (22 pages)

22/01/2016

Statement of company's objects

View PDF (2 pages)

27/09/2015

Termination of appointment of Rolls-Royce Directorate Limited as a director on 2015-08-31

View PDF (1 pages)

27/09/2015

Appointment of Rolls-Royce Industries Limited as a director on 2015-08-31

View PDF (2 pages)

22/09/2015

Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 2015-08-31

View PDF (1 pages)

22/09/2015

Termination of appointment of Karen Waldron as a director on 2015-08-31

View PDF (1 pages)

21/09/2015

Appointment of Andrew Harvey-Wrate as a director on 2015-08-31

View PDF (2 pages)

14/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

14/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

01/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

14/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

25/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

19/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

20/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

12/05/2010

Termination of appointment of a director

View PDF (1 pages)

12/05/2010

Termination of appointment of a secretary

View PDF (1 pages)

11/05/2010

Appointment of Rolls-Royce Secretariat Limited as a secretary

View PDF (2 pages)

11/05/2010

Appointment of Rolls-Royce Directorate Limited as a director

View PDF (2 pages)

01/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Mrs Delrose Joy Goma on 2010-03-01

View PDF (2 pages)

26/03/2010

Director's details changed for Mrs Karen Waldron on 2010-03-05

View PDF (2 pages)

24/02/2010

Director's details changed for Mrs Delrose Joy Goma on 2009-12-03

View PDF (2 pages)

24/02/2010

Secretary's details changed for Mrs Delrose Joy Goma on 2009-12-03

View PDF (1 pages)

25/01/2010

Director's details changed for Mrs Delrose Joy Goma on 2009-12-03

View PDF (2 pages)

25/01/2010

Secretary's details changed for Mrs Delrose Joy Goma on 2009-12-03

View PDF (1 pages)

20/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

30/03/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

17/09/2008

Director's change of particulars / karen waldron / 15/08/2008

View PDF (1 pages)

06/05/2008

Registered office changed on 06/05/2008 from taxi way hillend industrial park hillend, dalgety bay dunfermline, fife KY11 9JT

View PDF (1 pages)

08/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

11/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

06/03/2008

Appointment terminated director john warren

View PDF (1 pages)

06/03/2008

Director appointed karen waldron

View PDF (2 pages)

14/05/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

22/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

07/04/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

18/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

05/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

03/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

19/04/2004

Return made up to 26/03/04; full list of members

View PDF (3 pages)

15/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

06/05/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

09/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

22/08/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

30/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

20/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

New director appointed

View PDF (2 pages)

15/02/2002

New director appointed

View PDF (2 pages)

15/02/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

20/07/2000

Full accounts made up to 2000-01-01

View PDF (20 pages)

08/06/2000

Registered office changed on 08/06/00 from: rosebank works broughton road edinburgh EH7 4LF

View PDF (1 pages)

30/03/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Director resigned

View PDF (1 pages)

23/09/1999

Full accounts made up to 1999-01-02

View PDF (20 pages)

06/04/1999

Return made up to 26/03/99; no change of members

View PDF (6 pages)

25/03/1999

Director's particulars changed

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-12-27

View PDF (20 pages)

20/04/1998

Return made up to 26/03/98; no change of members

View PDF (6 pages)

01/08/1997

Full accounts made up to 1996-12-28

View PDF (20 pages)

18/04/1997

Director resigned

View PDF (1 pages)

18/04/1997

Return made up to 26/03/97; full list of members

View PDF (8 pages)

13/11/1996

Director's particulars changed

View PDF (1 pages)

25/09/1996

Director resigned

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

04/07/1996

Auditor's resignation

View PDF (1 pages)

11/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/04/1996

New secretary appointed

View PDF (2 pages)

30/03/1996

Return made up to 26/03/96; no change of members

View PDF (6 pages)

30/10/1995

Director resigned;new director appointed

View PDF (2 pages)

19/04/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

23/03/1995

Return made up to 26/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (147 pages)

28/06/1994

New director appointed

View PDF (0 pages)

28/03/1994

Full accounts made up to 1993-12-31

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28/03/1994

Return made up to 26/03/94; full list of members

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02/12/1993

Director resigned

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02/12/1993

Director resigned

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19/03/1993

Full accounts made up to 1992-12-31

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16/03/1993

Return made up to 26/03/93; full list of members

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03/04/1992

Full accounts made up to 1991-12-31

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03/04/1992

Return made up to 26/03/92; no change of members

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03/04/1992

Director resigned;new director appointed

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23/04/1991

Return made up to 26/03/91; no change of members

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23/04/1991

Full accounts made up to 1990-12-31

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27/04/1990

Full accounts made up to 1989-12-31

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27/04/1990

Return made up to 26/03/90; full list of members

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25/04/1989

Full accounts made up to 1988-12-31

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25/04/1989

Return made up to 29/03/89; full list of members

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29/09/1988

New director appointed

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09/06/1988

Full accounts made up to 1987-12-31

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09/06/1988

New director appointed

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09/06/1988

Secretary resigned;new secretary appointed;director resigned

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01/06/1988

Return made up to 14/04/88; full list of members

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12/01/1988

Director resigned

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22/12/1987

New director appointed

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22/12/1987

New director appointed

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16/07/1987

Full accounts made up to 1986-12-31

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16/07/1987

Return made up to 30/03/87; no change of members

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30/06/1987

Director resigned

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30/06/1987

New director appointed

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30/06/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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26/06/1986

Full accounts made up to 1985-12-31

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26/06/1986

Return made up to 28/03/86; full list of members

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26/06/1986

Director resigned

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26/06/1986

Director resigned

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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

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Carroll, Nicola	Director	15/01/2021 - 22/04/2025	138
Burton, Gerald	Director	21/08/1996 - 12/02/2003	7
Allinson, Richard	Director	31/07/1996 - 07/02/2002	12
Harvey-Wrate, Andrew	Director	31/08/2015 - 25/07/2018	57
ROLLS-ROYCE INDUSTRIES LIMITED	Corporate Director	31/08/2015 - Present	30

Persons with Significant Control

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

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Description

About BROWN BROTHERS & COMPANY, LIMITED

BROWN BROTHERS & COMPANY, LIMITED is an(a) Active company incorporated on 30/11/1901 with the registered office located at Rolls-Royce Plc, Inchinnan Drive, Inchinnan PA4 9AF. There are currently 2 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 BROTHERS & COMPANY, LIMITED?

BROWN BROTHERS & COMPANY, LIMITED is currently Active. It was registered on 30/11/1901 .

Where is BROWN BROTHERS & COMPANY, LIMITED located?

BROWN BROTHERS & COMPANY, LIMITED is registered at Rolls-Royce Plc, Inchinnan Drive, Inchinnan PA4 9AF.

What does BROWN BROTHERS & COMPANY, LIMITED do?

BROWN BROTHERS & COMPANY, LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROWN BROTHERS & COMPANY, LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.