BRUSH POWER SOLUTIONS LTD

Key Data

Status

Active

Company No.

SC323511

Incorporation date

11/05/2007

Size

Audit Exemption Subsidiary

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2010)

11/05/2026

Confirmation statement made on 2026-05-11 with no updates

View PDF (3 pages)

15/12/2025

Termination of appointment of Stephanie Woodmass as a director on 2025-12-04

View PDF (1 pages)

15/12/2025

Termination of appointment of Lars Karel Hennecke as a director on 2025-12-04

View PDF (1 pages)

15/12/2025

Appointment of Mr Richard Alexander Hiley as a director on 2025-12-04

View PDF (2 pages)

15/12/2025

Termination of appointment of Nicolas Robert Louis Pitrat as a director on 2025-12-04

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07/10/2025

Appointment of Mrs Elaine Kathryn Ames as a director on 2025-10-07

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03/10/2025

Certificate of change of name

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29/09/2025

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

View PDF (1 pages)

29/09/2025

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

View PDF (85 pages)

29/09/2025

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

View PDF (2 pages)

29/09/2025

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

View PDF (18 pages)

12/09/2025

Appointment of Mr Richard Anthony Lister French as a director on 2025-09-12

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12/09/2025

Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 2025-09-12

View PDF (1 pages)

12/09/2025

Termination of appointment of Ben Hewitson as a secretary on 2025-09-12

View PDF (1 pages)

12/09/2025

Appointment of Mr Richard French as a secretary on 2025-09-12

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07/08/2025

Satisfaction of charge SC3235110004 in full

View PDF (1 pages)

26/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (4 pages)

12/01/2025

Termination of appointment of Remigiusz Jacek Sekita as a director on 2024-12-31

View PDF (1 pages)

18/12/2024

Cessation of Brush Power Networks Limited as a person with significant control on 2024-11-28

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18/12/2024

Notification of Brush Group Limited as a person with significant control on 2024-11-28

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28/11/2024

Registered office address changed from 24 Rutland Street Rutland Street Edinburgh EH1 2AN Scotland to 24 Rutland Street Edinburgh EH1 2AN on 2024-11-28

View PDF (1 pages)

07/11/2024

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 24 Rutland Street Rutland Street Edinburgh EH1 2AN on 2024-11-07

View PDF (1 pages)

07/11/2024

Termination of appointment of Paul Howard Kirkman as a director on 2024-11-02

View PDF (1 pages)

24/10/2024

Termination of appointment of Kathryn Davies as a director on 2024-10-18

View PDF (1 pages)

23/09/2024

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

View PDF (2 pages)

23/09/2024

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

View PDF (1 pages)

23/09/2024

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

View PDF (71 pages)

23/09/2024

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

View PDF (15 pages)

27/08/2024

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

View PDF (1 pages)

27/08/2024

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

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

13/11/2023

Termination of appointment of Christian Bernard Lordereau as a director on 2023-11-10

View PDF (1 pages)

11/10/2023

Appointment of Miss Kathryn Davies as a director on 2023-10-03

View PDF (2 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

17/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (5 pages)

11/04/2023

Appointment of Miss Stephanie Woodmass as a director on 2023-04-05

View PDF (2 pages)

10/03/2023

Termination of appointment of Christopher David Abbott as a director on 2023-03-02

View PDF (1 pages)

09/03/2023

Alterations to floating charge SC3235110004

View PDF (136 pages)

07/03/2023

Registration of charge SC3235110004, created on 2023-03-03

View PDF (18 pages)

10/01/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

28/11/2022

Appointment of Mr Nicolas Robert Louis Pitrat as a director on 2022-09-28

View PDF (2 pages)

17/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

15/11/2022

Cessation of Remiguisz Sekita as a person with significant control on 2022-09-28

View PDF (1 pages)

14/10/2022

Cessation of Curtis James Hand as a person with significant control on 2022-09-28

View PDF (1 pages)

14/10/2022

Cessation of Paul Howard Kirkman as a person with significant control on 2022-09-28

View PDF (1 pages)

14/10/2022

Appointment of Mr Chris Abbott as a director on 2022-09-28

View PDF (2 pages)

14/10/2022

Appointment of Mr Lars Karel Hennecke as a director on 2022-09-28

View PDF (2 pages)

14/10/2022

Appointment of Mr Ben Hewitson as a director on 2022-09-28

View PDF (2 pages)

14/10/2022

Appointment of Mr Christian Bernard Lordereau as a director on 2022-09-28

View PDF (2 pages)

14/10/2022

Appointment of Mr Ben Hewitson as a secretary on 2022-09-28

View PDF (2 pages)

14/10/2022

Termination of appointment of Rhona Kristine Kirkman as a secretary on 2022-09-28

View PDF (1 pages)

14/10/2022

Notification of Brush Power Networks Limited as a person with significant control on 2022-09-28

View PDF (2 pages)

14/07/2017

Registered office address changed from , C/O Finlaysons, 4 Albert Place, Perth, PH2 8JE to 272 Bath Street Glasgow G2 4JR on 2017-07-14

View PDF (1 pages)

20/12/2010

Registered office address changed from , Ferngully, Milton of Collace, Burrelton, Blairgowrie, PH13 9PR on 2010-12-20

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

2022

-6.48 % *

* during past year

Cash in Bank

£1,309,966.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

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

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

2021
21
1.22M
-
0.00
1.40M
-

2022
35
1.34M
-
0.00
1.31M
-

2022
35
1.34M
-
0.00
1.31M
-

Employees

2022

Employees

35 67 % *

Net Assets(GBP)

1.34M £9.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.31M £-6.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About BRUSH POWER SOLUTIONS LTD

BRUSH POWER SOLUTIONS LTD is an(a) Active company incorporated on 11/05/2007 with the registered office located at 24 Rutland Street, Edinburgh EH1 2AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUSH POWER SOLUTIONS LTD?

BRUSH POWER SOLUTIONS LTD is currently Active. It was registered on 11/05/2007 .

Where is BRUSH POWER SOLUTIONS LTD located?

BRUSH POWER SOLUTIONS LTD is registered at 24 Rutland Street, Edinburgh EH1 2AN.

What does BRUSH POWER SOLUTIONS LTD do?

BRUSH POWER SOLUTIONS LTD operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does BRUSH POWER SOLUTIONS LTD have?

BRUSH POWER SOLUTIONS LTD had 35 employees in 2022.

What is the latest filing for BRUSH POWER SOLUTIONS LTD?

The latest filing was on 11/05/2026: Confirmation statement made on 2026-05-11 with no updates.