BROWNCLIFFE LIMITED

BROWNCLIFFE LIMITED is an active private limited company, incorporated on 1 June 1993. The nature of the business is Non-trading company. The company's registered office is on Lauriston Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BROWNCLIFFE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC144692
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 127 LAURISTON STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 9DQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
BROWNCLIFFE LIMITED

Directors

(The company's officers)
MS ANNE-CHRISTINE JEANNE MARIE RENARD
(~44 year old French national)
27 LAURISTON STREET, EDINBURGH, EH3 9DQ, SCOTLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in FRANCE
Appointed on 18/10/2019
MS ELISABETH MATHILDE NATHALIE EMMANUELLE RENARD
(~38 year old French national)
27 LAURISTON STREET, EDINBURGH, EH3 9DQ, SCOTLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in FRANCE
Appointed on 18/10/2019
MR LEOPOLD MAURICE JEAN GUY RENARD
(~42 year old French national)
27 LAURISTON STREET, EDINBURGH, EH3 9DQ, SCOTLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in FRANCE
Appointed on 18/10/2019
AS COMPANY SERVICES LIMITED
(British national)
1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY, SCOTLAND
  • Current Secretary
Appointed on 01/08/2010

Shareholders

(Persons of Significant Control)
Ms Elisabeth Mathilde Nathalie Emmanuelle Renard
(~38 year old French national)
27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/10/2019

Connections

(Shared officers)
271 OFFSHORE LIMITED
  • AS COMPANY SERVICES LIMITED
A.R.D.S. LIMITED
  • AS COMPANY SERVICES LIMITED
ABELON SYSTEMS LIMITED
  • AS COMPANY SERVICES LIMITED
ADAPA UK EDINBURGH LIMITED
  • AS COMPANY SERVICES LIMITED
AMEYA (EUROPE) LIMITED
  • AS COMPANY SERVICES LIMITED
ANDERSON STRATHERN 2007 LIMITED
  • AS COMPANY SERVICES LIMITED
ANDERSON STRATHERN ASSET MANAGEMENT LIMITED
  • AS COMPANY SERVICES LIMITED
ANDERSON STRATHERN NOMINEES LIMITED
  • AS COMPANY SERVICES LIMITED
ANDERSON STRATHERN TRUSTEE COMPANY LIMITED
  • AS COMPANY SERVICES LIMITED
ANDSTRAT (NO. 144) LIMITED
  • AS COMPANY SERVICES 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)

BROWNCLIFFE LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9DQ.

Map of BROWNCLIFFE LIMITED at local scale
Map of BROWNCLIFFE LIMITED at local scale
Map of BROWNCLIFFE LIMITED at district scale
Map of BROWNCLIFFE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9DQ

Other companies with registered offices in EH3 9DQ:

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)