DAVID BROWN SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

SC341775

Incorporation date

22/04/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2008)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

08/05/2025

Confirmation statement made on 2025-04-21 with updates

View PDF (4 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

23/01/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

24/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

17/11/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

09/06/2023

Registration of charge SC3417750014, created on 2023-06-06

View PDF (24 pages)

08/06/2023

Registration of charge SC3417750013, created on 2023-06-06

View PDF (18 pages)

24/05/2023

Registered office address changed from 310 st. Vincent Street Glasgow G2 5RG Scotland to 3rd Floor, Orbital House Redwood Crescent East Kilbride Glasgow G74 5PA on 2023-05-24

View PDF (1 pages)

23/05/2023

Amended full accounts made up to 2021-12-31

View PDF (24 pages)

12/05/2023

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

10/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

02/05/2023

Cessation of Mdp Fund Lp as a person with significant control on 2023-03-07

View PDF (1 pages)

02/05/2023

Cessation of Mdp Gp Llp as a person with significant control on 2023-03-07

View PDF (1 pages)

02/05/2023

Cessation of N4 Partner Llp as a person with significant control on 2023-03-07

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

24/03/2023

Satisfaction of charge SC3417750005 in full

View PDF (1 pages)

24/03/2023

Satisfaction of charge SC3417750007 in full

View PDF (1 pages)

24/03/2023

Satisfaction of charge SC3417750010 in full

View PDF (1 pages)

24/03/2023

Satisfaction of charge SC3417750012 in full

View PDF (1 pages)

10/03/2023

Satisfaction of charge SC3417750004 in full

View PDF (1 pages)

10/03/2023

Satisfaction of charge SC3417750006 in full

View PDF (1 pages)

10/03/2023

Satisfaction of charge SC3417750008 in full

View PDF (1 pages)

10/03/2023

Satisfaction of charge SC3417750009 in full

View PDF (1 pages)

10/03/2023

Satisfaction of charge SC3417750011 in full

View PDF (1 pages)

23/02/2023

Second filing of the annual return made up to 2014-04-22

View PDF (24 pages)

23/02/2023

Second filing of the annual return made up to 2015-04-22

View PDF (24 pages)

23/02/2023

Second filing of the annual return made up to 2016-04-22

View PDF (24 pages)

01/07/2022

Registration of charge SC3417750012, created on 2022-06-22

View PDF (22 pages)

28/06/2022

Registration of charge SC3417750011, created on 2022-06-22

View PDF (32 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

02/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

23/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

16/09/2020

Change of details for Mdp Fund Lp as a person with significant control on 2020-09-11

View PDF (2 pages)

09/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

04/09/2020

Change of details for Mdp Gp Llp as a person with significant control on 2020-09-04

View PDF (2 pages)

03/09/2020

Registered office address changed from Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland to 310 st. Vincent Street Glasgow G2 5RG on 2020-09-03

View PDF (1 pages)

30/07/2020

Change of details for N4 Partner Llp as a person with significant control on 2020-07-29

View PDF (2 pages)

30/07/2020

Change of details for Mdp Capital Llp as a person with significant control on 2020-07-27

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

26/02/2020

Notification of Mdp Gp Llp as a person with significant control on 2020-01-22

View PDF (2 pages)

26/02/2020

Notification of Mdp Capital Llp as a person with significant control on 2020-01-22

View PDF (2 pages)

26/02/2020

Cessation of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 2020-01-22

View PDF (1 pages)

26/02/2020

Cessation of Clyde Blowers Capital Im Llp as a person with significant control on 2020-01-22

View PDF (1 pages)

26/02/2020

Cessation of Clyde Blowers Capital Gp Ii Lp as a person with significant control on 2020-01-22

View PDF (1 pages)

26/02/2020

Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 2020-02-20

View PDF (2 pages)

26/02/2020

Cessation of Clyde Blowers Capital Fund Ii Lp as a person with significant control on 2020-01-22

View PDF (1 pages)

27/01/2020

Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 2020-01-27

View PDF (1 pages)

13/11/2019

Appointment of Mr Stewart Robert Macintosh as a director on 2019-10-31

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

18/06/2019

Registration of charge SC3417750010, created on 2019-06-07

View PDF (22 pages)

14/06/2019

Registration of charge SC3417750009, created on 2019-06-07

View PDF (24 pages)

13/06/2019

Memorandum and Articles of Association

View PDF (7 pages)

13/06/2019

Resolutions

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

22/02/2019

Appointment of Ms Kate Hilary Norman as a director on 2019-02-22

View PDF (2 pages)

16/11/2018

Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 2018-09-19

View PDF (2 pages)

16/11/2018

Change of details for Clyde Blowers Capital Gp Iii Lp as a person with significant control on 2018-09-19

View PDF (2 pages)

16/11/2018

Change of details for Clyde Blowers Capital Gp Ii Lp as a person with significant control on 2018-09-19

View PDF (2 pages)

16/11/2018

Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 2018-09-19

View PDF (2 pages)

16/11/2018

Change of details for Clyde Blowers Capital Fund Ii Lp as a person with significant control on 2018-09-19

View PDF (2 pages)

31/10/2018

Termination of appointment of Thomas Burley as a director on 2018-10-18

View PDF (1 pages)

19/09/2018

Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 2018-09-19

View PDF (1 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

20/06/2018

Termination of appointment of James Allan Mccoll as a director on 2018-06-20

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

13/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

27/07/2017

Change of details for Clyde Bloers Capital Fund Iii Lp as a person with significant control on 2017-07-24

View PDF (2 pages)

27/07/2017

Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 2017-07-24

View PDF (1 pages)

27/07/2017

Notification of Clyde Blowers Capital Gp Ii Lp as a person with significant control on 2017-07-24

View PDF (1 pages)

27/07/2017

Notification of Clyde Bloers Capital Fund Iii Lp as a person with significant control on 2017-07-24

View PDF (1 pages)

27/07/2017

Notification of Clyde Blowers Capital Fund Ii Lp as a person with significant control on 2017-07-24

View PDF (2 pages)

27/07/2017

Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 2017-07-24

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (4 pages)

07/03/2017

Termination of appointment of Douglas Grahame Hawkins as a director on 2017-03-06

View PDF (1 pages)

07/03/2017

Termination of appointment of Stewart Robert Macintosh as a director on 2017-03-06

View PDF (1 pages)

07/03/2017

Termination of appointment of Gerard Marshall as a director on 2017-03-06

View PDF (1 pages)

07/03/2017

Termination of appointment of Shauna Margaret Powell as a director on 2017-03-06

View PDF (1 pages)

25/11/2016

Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 2016-11-25

View PDF (1 pages)

24/11/2016

Registered office address changed from 1 Redwood Crescent East Kilbride Lanarkshire G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 2016-11-24

View PDF (1 pages)

27/10/2016

Second filing of the annual return made up to 2016-04-22

View PDF (25 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

22/06/2016

Termination of appointment of Zillah Frances Kenyon Doyle as a director on 2016-06-10

View PDF (1 pages)

10/06/2016

Annual return

View PDF (12 pages)

10/06/2016

Registration of charge SC3417750008, created on 2016-06-01

View PDF (20 pages)

08/06/2016

Registration of charge SC3417750007, created on 2016-06-01

View PDF (26 pages)

06/06/2016

Registration of charge SC3417750006, created on 2016-06-01

View PDF (86 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

07/07/2015

Registration of charge SC3417750005, created on 2015-06-25

View PDF (25 pages)

03/07/2015

Memorandum and Articles of Association

View PDF (7 pages)

03/07/2015

Resolutions

View PDF (5 pages)

02/07/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (12 pages)

30/06/2015

Registration of charge SC3417750004, created on 2015-06-25

View PDF (70 pages)

30/06/2015

Satisfaction of charge SC3417750003 in full

View PDF (4 pages)

30/06/2015

Satisfaction of charge SC3417750002 in full

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/06/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (12 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (5 pages)

28/11/2013

Director's details changed for Mr David Armitt on 2013-11-08

View PDF (2 pages)

15/11/2013

Statement of capital following an allotment of shares on 2013-10-30

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

18/09/2013

Memorandum and Articles of Association

View PDF (8 pages)

18/09/2013

Resolutions

View PDF (1 pages)

17/09/2013

Registration of charge 3417750003

View PDF (23 pages)

07/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

06/09/2013

Memorandum and Articles of Association

View PDF (8 pages)

06/09/2013

Resolutions

View PDF (2 pages)

05/09/2013

Registration of charge 3417750002

View PDF (48 pages)

20/08/2013

Termination of appointment of Austen Adams as a director

View PDF (1 pages)

13/08/2013

Appointment of Ms Zillah Doyle as a director

View PDF (2 pages)

12/08/2013

Appointment of Ms Shauna Margaret Powell as a director

View PDF (2 pages)

28/06/2013

Appointment of Thomas Burley as a director

View PDF (2 pages)

28/06/2013

Appointment of Gerard Marshall as a director

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (8 pages)

07/05/2013

Termination of appointment of Norman Paterson as a director

View PDF (1 pages)

25/03/2013

Termination of appointment of Keith Mitchell as a director

View PDF (1 pages)

25/03/2013

Termination of appointment of Keith Gibson as a director

View PDF (1 pages)

04/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (4 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

22/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (10 pages)

27/03/2012

Appointment of Stewart Robert Macintosh as a director

View PDF (3 pages)

15/03/2012

Termination of appointment of Alexander Stewart as a director

View PDF (1 pages)

05/01/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/07/2011

Termination of appointment of Mark Holland as a director

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (21 pages)

14/04/2011

Termination of appointment of David Gateshill as a director

View PDF (2 pages)

01/04/2011

Termination of appointment of Geoffrey Charlson as a director

View PDF (2 pages)

17/03/2011

Appointment of Mr David Armitt as a director

View PDF (3 pages)

17/03/2011

Appointment of Norman John Paterson as a director

View PDF (3 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/06/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (21 pages)

08/12/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

31/07/2009

Ad 28/07/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

16/07/2009

Director appointed david gateshill

View PDF (2 pages)

16/07/2009

Director appointed austen mark adams

View PDF (2 pages)

16/07/2009

Director appointed mark harry holland

View PDF (2 pages)

16/07/2009

Director appointed geoffrey charlson

View PDF (2 pages)

16/07/2009

Director appointed keith lewis mitchell

View PDF (2 pages)

16/07/2009

Director appointed alexander stewart

View PDF (2 pages)

16/07/2009

Director appointed douglas grahame hawkins

View PDF (3 pages)

05/06/2009

Return made up to 22/04/09; full list of members; amend

View PDF (5 pages)

20/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

11/12/2008

Ad 01/12/08\gbp si 3736626@1=3736626\gbp ic 76858091/80594717\

View PDF (2 pages)

05/12/2008

Ad 12/11/08\gbp si 76858090@1=76858090\gbp ic 1/76858091\

View PDF (2 pages)

05/12/2008

Nc inc already adjusted 12/11/08

View PDF (2 pages)

05/12/2008

Resolutions

View PDF (1 pages)

05/12/2008

Resolutions

View PDF (1 pages)

01/12/2008

Alterations to floating charge 1

View PDF (21 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

29/11/2008

Certificate of change of name

View PDF (2 pages)

21/11/2008

Memorandum and Articles of Association

View PDF (7 pages)

21/11/2008

Resolutions

View PDF (1 pages)

14/07/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

14/07/2008

Registered office changed on 14/07/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland

View PDF (1 pages)

14/07/2008

Appointment terminated secretary D.W. company services LIMITED

View PDF (1 pages)

14/07/2008

Appointment terminated director D.W. director 1 LIMITED

View PDF (1 pages)

14/07/2008

Director appointed keith gibson

View PDF (2 pages)

14/07/2008

Director appointed james allan mccoll

View PDF (4 pages)

05/07/2008

Certificate of change of name

View PDF (2 pages)

22/04/2008

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£13.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Full

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
0
9.72K
-
0.00
13.00
-

2021
0
9.72K
-
0.00
13.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

9.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Armitt, David	Director	22/02/2011 - Present	18
Macintosh, Stewart Robert	Director	31/10/2019 - Present	16
Macintosh, Stewart Robert	Director	20/03/2012 - 06/03/2017	16
Norman, Kate Hilary	Director	22/02/2019 - Present	4
Hawkins, Douglas Grahame	Director	01/07/2009 - 06/03/2017	39

Persons with Significant Control

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

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Description

About DAVID BROWN SYSTEMS UK LIMITED

DAVID BROWN SYSTEMS UK LIMITED is an(a) Active company incorporated on 22/04/2008 with the registered office located at 3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow G74 5PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID BROWN SYSTEMS UK LIMITED?

DAVID BROWN SYSTEMS UK LIMITED is currently Active. It was registered on 22/04/2008 .

Where is DAVID BROWN SYSTEMS UK LIMITED located?

DAVID BROWN SYSTEMS UK LIMITED is registered at 3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow G74 5PA.

What does DAVID BROWN SYSTEMS UK LIMITED do?

DAVID BROWN SYSTEMS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DAVID BROWN SYSTEMS UK LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.