BROWN PROPERTIES AND DEVELOPMENTS LTD
BROWN PROPERTIES AND DEVELOPMENTS LTD is an active private limited company, incorporated on 21 February 2018. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Redheugh Court, Kilbirnie. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BROWN PROPERTIES AND DEVELOPMENTS LTD previously had the company name M & M PROPERTIES (SCOTLAND) LTD.. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | SC589531 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 REDHEUGH COURT |
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Post Town | KILBIRNIE |
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County | AYRSHIRE |
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Country | SCOTLAND |
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Postcode | KA25 7JN |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/09/2024 |
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Last Made Up Date | 10/09/2023 |
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Return
Next Due Date | 21/03/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Company Name History
From 27/05/2020 onwards:
BROWN PROPERTIES AND DEVELOPMENTS LTD
Prior to 27/05/2020:
M & M PROPERTIES (SCOTLAND) LTD.
Directors
(The company's officers)
MR JOHN WILLIAM BROWN
(~40 year old British national)
3 REDHEUGH COURT, KILBIRNIE, AYRSHIRE, KA25 7JN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/02/2018
MRS MEGAN BROWN
(~39 year old British national)
3 REDHEUGH COURT, KILBIRNIE, AYRSHIRE, KA25 7JN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/07/2020
Shareholders
(Persons of Significant Control)
Mr John William Brown
(~40 year old British national)
3, Redheugh Court, Kilbirnie, Ayrshire, KA25 7JN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/02/2018
Mrs Megan Brown
(~39 year old British national)
3, Redheugh Court, Kilbirnie, Ayrshire, KA25 7JN, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/07/2020
Connections
(Shared officers)
J & D PIERCE (CONTRACTS) LTD.
SEVERFIELD NUCLEAR & INFRASTRUCTURE LIMITED
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)
BROWN PROPERTIES AND DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, KA25 7JN.
Map of BROWN PROPERTIES AND DEVELOPMENTS LTD at local scale
Map of BROWN PROPERTIES AND DEVELOPMENTS LTD at district scale