ALEXANDER BROOKS & SON LIMITED

ALEXANDER BROOKS & SON LIMITED is an active private limited company, incorporated on 6 April 1962. The nature of the business is Retail sale of clothing in specialised stores. The company's registered office is on High Street, Lanark. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ALEXANDER BROOKS & SON LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	37 HIGH STREET
Post Town	LANARK
Postcode	ML11 7LU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores

Company Name History

From incorporation onwards:

ALEXANDER BROOKS & SON LIMITED

Directors

(The company's officers)

MR ALASTAIR THOMSON BROOKS

(~49 year old British national)

9 ALDER CRESCENT, KILLEARN, GLASGOW, G63 9SH, SCOTLAND

Current Director
Gives occupation as RETAILER
Usually resident in SCOTLAND

Appointed on 01/12/2009

ALEXANDER BROOKS

(~82 year old British national)

APRIL RISE, YIELDSHIELDS, CARLUKE

Current Director
Gives occupation as RETAILER
Usually resident in SCOTLAND

Appointed on 16/11/1988

MR ROBERT BROOKS

(~85 year old British national)

12 GREENSIDE ROAD, 12 CLEGHORN ROAD, LANARK, ML11 7QT, SCOTLAND

Current Director
Gives occupation as RETAILER
Usually resident in SCOTLAND

Appointed on 16/11/1988

GILLIAN MARGARET REID

(~47 year old British national)

DALBAIN 16 WHEATLAND DRIVE, LANARK, ML11 7QG, SCOTLAND

Current Director
Gives occupation as RETAILER
Usually resident in SCOTLAND

Appointed on 15/11/2005

MR ROBERT BROOKS

(~85 year old British national)

GREENSIDE HOUSE, LANARK, ML11 7QT

Current Secretary
Gives occupation as RETAILER
Usually resident in SCOTLAND

Appointed on 01/03/2008

Shareholders

(Persons of Significant Control)

Mr Alexander Brooks

(~82 year old British national)

37, High Street, Lanark, ML11 7LU

Owns between 25% and 50% of the shares.

Notified on 06/04/2020

Connections

(Shared officers)

RAYMUR LIMITED

MR ALASTAIR THOMSON BROOKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)