EDMISTON, BROWN & COMPANY LIMITED

Key Data

Status

Active

Company No.

SC010988

Incorporation date

24/02/1920

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1920)

28/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

28/11/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (3 pages)

15/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (4 pages)

06/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

11/06/2024

Registered office address changed from Unit 1a Burntbroom Court 17 Shotts Street Queenslie Industrial Estate Glasgow G33 4DW to Barlanark House 11 Shotts Street Queenslie Industrial Estate Glasgow G33 4JB on 2024-06-11

View PDF (1 pages)

12/02/2024

Satisfaction of charge SC0109880011 in full

View PDF (1 pages)

12/02/2024

Change of details for Mr Cameron Lister as a person with significant control on 2023-01-04

View PDF (2 pages)

12/02/2024

Notification of Colette Lister as a person with significant control on 2023-01-04

View PDF (2 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

17/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (4 pages)

23/01/2023

Purchase of own shares.

View PDF (3 pages)

14/12/2022

Change of details for Mr Cameron Lister as a person with significant control on 2022-12-09

View PDF (5 pages)

13/12/2022

Cancellation of shares. Statement of capital on 2022-12-09

View PDF (4 pages)

09/12/2022

Termination of appointment of Charles Brown Riach as a director on 2022-12-09

View PDF (1 pages)

09/12/2022

Appointment of Mrs Colette Lister as a director on 2022-12-09

View PDF (2 pages)

09/12/2022

Cessation of Charles Brown Riach as a person with significant control on 2022-12-09

View PDF (1 pages)

10/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

09/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

09/08/2022

Director's details changed for Cameron Lister on 2022-08-03

View PDF (2 pages)

10/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

13/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

14/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

11/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

11/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

12/09/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

07/09/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (3 pages)

07/09/2015

Director's details changed for Charles Brown Riach on 2015-08-03

View PDF (2 pages)

07/09/2015

Director's details changed for Cameron Lister on 2015-08-03

View PDF (2 pages)

21/01/2015

Registered office address changed from 274 Whitehill Street Glasgow G31 3EN to Unit 1a Burntbroom Court 17 Shotts Street Queenslie Industrial Estate Glasgow G33 4DW on 2015-01-21

View PDF (1 pages)

06/10/2014

Registration of charge SC0109880011, created on 2014-10-06

View PDF (9 pages)

17/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

17/09/2014

Appointment of Cameron Lister as a director on 2014-09-01

View PDF (2 pages)

11/09/2014

Termination of appointment of Daniel Francis Church as a secretary on 2014-08-29

View PDF (1 pages)

11/09/2014

Termination of appointment of Barbara Anne Mincher as a director on 2014-08-29

View PDF (1 pages)

11/09/2014

Termination of appointment of Daniel Francis Church as a director on 2014-08-29

View PDF (1 pages)

10/09/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

10/09/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

19/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

21/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

23/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (5 pages)

04/07/2013

Registered office address changed from 274 Whitehill Street Glasgow G31 1NE on 2013-07-04

View PDF (1 pages)

07/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

30/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

09/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

04/11/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (14 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

02/11/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

02/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

28/09/2011

Appointment of Mr Daniel Francis Church as a director

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

01/09/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (6 pages)

31/08/2010

Termination of appointment of Ronnie Mincher as a director

View PDF (1 pages)

30/08/2010

Director's details changed for Charles Brown Riach on 2010-08-03

View PDF (2 pages)

30/08/2010

Termination of appointment of Ronnie Mincher as a director

View PDF (1 pages)

30/08/2010

Termination of appointment of William Henderson as a director

View PDF (1 pages)

22/07/2010

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (3 pages)

23/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

16/11/2009

Statement of satisfaction in full or in part of a floating charge /full /charge no 8

View PDF (3 pages)

13/11/2009

Appointment of Barbara Mincher as a director

View PDF (2 pages)

28/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

07/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

29/08/2008

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

View PDF (4 pages)

22/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

26/09/2007

Return made up to 03/08/07; no change of members

View PDF (7 pages)

24/05/2007

Alterations to a floating charge

View PDF (7 pages)

24/05/2007

Alterations to a floating charge

View PDF (7 pages)

14/09/2006

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

View PDF (7 pages)

11/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

07/09/2005

Return made up to 03/08/05; full list of members

View PDF (8 pages)

19/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

29/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

16/08/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

28/05/2004

S-div 14/05/04

View PDF (1 pages)

20/05/2004

Resolutions

View PDF (7 pages)

20/05/2004

Resolutions

View PDF (7 pages)

20/05/2004

New director appointed

View PDF (3 pages)

20/05/2004

New director appointed

View PDF (2 pages)

03/03/2004

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

03/01/2004

Alterations to a floating charge

View PDF (13 pages)

24/12/2003

Alterations to a floating charge

View PDF (12 pages)

28/08/2003

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

View PDF (7 pages)

02/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

04/09/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

27/03/2002

Registered office changed on 27/03/02 from: c/o mazars neville russell 90 saint vincent street glasgow G2 5UB

View PDF (1 pages)

15/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

31/01/2002

Full accounts made up to 2000-09-30

View PDF (13 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2001

Return made up to 03/08/01; full list of members

View PDF (8 pages)

11/12/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

21/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2000

Return made up to 03/08/00; full list of members

View PDF (7 pages)

09/11/1999

Registered office changed on 09/11/99 from: c/o moores rowland C.A. allan house 25 bothwell street glasgow G2 6NL

View PDF (1 pages)

27/08/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

17/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

04/03/1999

Alterations to a floating charge

View PDF (12 pages)

25/08/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

30/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

22/08/1997

Return made up to 03/08/97; no change of members

View PDF (4 pages)

25/04/1997

Alterations to a floating charge

View PDF (7 pages)

25/04/1997

Alterations to a floating charge

View PDF (13 pages)

04/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

19/02/1997

Dec mort/charge *

View PDF (5 pages)

10/09/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

11/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

13/03/1996

Registered office changed on 13/03/96 from: james sellars house 144 west george street glasgow G2 2HG

View PDF (1 pages)

31/08/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

07/02/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (92 pages)

18/10/1994

Director resigned

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01/09/1994

Return made up to 03/08/94; no change of members

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25/07/1994

Accounts for a small company made up to 1993-09-30

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01/09/1993

Return made up to 03/08/93; full list of members

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14/06/1993

Accounts for a small company made up to 1992-09-30

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05/02/1993

Alterations to a floating charge

View PDF (5 pages)

26/08/1992

Return made up to 03/08/92; no change of members

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24/08/1992

Partic of mort/charge *

View PDF (3 pages)

24/08/1992

Partic of mort/charge *

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20/08/1992

Memorandum and Articles of Association

View PDF (6 pages)

20/08/1992

Resolutions

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05/03/1992

New director appointed

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03/03/1992

Accounts for a small company made up to 1991-09-30

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03/01/1992

Dec mort/charge 960

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03/09/1991

Return made up to 03/08/91; no change of members

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03/09/1991

View PDF (0 pages)

15/07/1991

Accounts for a medium company made up to 1990-09-30

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17/08/1990

Return made up to 03/08/90; full list of members

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31/07/1990

Accounts for a medium company made up to 1989-09-30

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17/11/1989

Return made up to 16/06/89; full list of members

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17/11/1989

Return made up to 20/04/88; full list of members

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08/11/1989

Accounts for a small company made up to 1988-09-30

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01/09/1988

Accounts for a small company made up to 1987-09-30

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01/03/1988

New director appointed

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05/02/1988

New director appointed

View PDF (0 pages)

03/02/1988

Return made up to 31/12/87; full list of members

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03/02/1988

Notice of resolution removing auditor

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26/10/1987

Return made up to 31/12/86; full list of members

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02/09/1987

Director resigned;new director appointed

View PDF (0 pages)

02/09/1987

Registered office changed on 02/09/87 from: 95 bothwell street glasgow G2 7NA

View PDF (0 pages)

02/09/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/02/1987

Accounts made up to 1986-09-30

View PDF (5 pages)

11/09/1986

Accounts made up to 1985-09-30

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03/09/1986

Registered office changed on 03/09/86 from: 274/278 whitehill street glasgow

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03/09/1986

New director appointed

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08/03/1985

Particulars of prop mort/charge

View PDF (9 pages)

24/02/1920

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-64.08 % *

* during past year

Cash in Bank

£74,568.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
146.87K
-
0.00
37.20K
-

2022
14
172.35K
-
0.00
207.61K
-

2023
12
157.85K
-
0.00
74.57K
-

2023
12
157.85K
-
0.00
74.57K
-

Employees

2023

Employees

12 -14 % *

Net Assets(GBP)

157.85K £-8.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.57K £-64.08 % *

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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Description

About EDMISTON, BROWN & COMPANY LIMITED

EDMISTON, BROWN & COMPANY LIMITED is an(a) Active company incorporated on 24/02/1920 with the registered office located at Barlanark House 11 Shotts Street, Queenslie Industrial Estate, Glasgow G33 4JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of EDMISTON, BROWN & COMPANY LIMITED?

EDMISTON, BROWN & COMPANY LIMITED is currently Active. It was registered on 24/02/1920 .

Where is EDMISTON, BROWN & COMPANY LIMITED located?

EDMISTON, BROWN & COMPANY LIMITED is registered at Barlanark House 11 Shotts Street, Queenslie Industrial Estate, Glasgow G33 4JB.

What does EDMISTON, BROWN & COMPANY LIMITED do?

EDMISTON, BROWN & COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does EDMISTON, BROWN & COMPANY LIMITED have?

EDMISTON, BROWN & COMPANY LIMITED had 12 employees in 2023.

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

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-03-31.