BRYANT WINDOWS LIMITED

BRYANT WINDOWS LIMITED is an active private limited company, incorporated on 26 November 1999. The nature of the business includes Joinery installation and one other classification. The company's registered office is on Borthwick View, Loanhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRYANT WINDOWS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2/3 BORTHWICK VIEW
Address Line 2	PENTLAND INDUSTRIAL ESTATE
Post Town	LOANHEAD
County	MIDLOTHIAN
Country	SCOTLAND
Postcode	EH20 9QH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

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

Nature of Business (SIC Codes)

43320 - Joinery installation

43342 - Glazing

Company Name History

From incorporation onwards:

BRYANT WINDOWS LIMITED

Directors

(The company's officers)

MR GRAHAM ALFRED DAVID BELL

(~59 year old British national)

2/3 BORTHWICK VIEW, PENTLAND INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9QH, SCOTLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/01/2000

MR MICHAEL IAN BRYANT

(~66 year old British national)

2/3 BORTHWICK VIEW, PENTLAND INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9QH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/03/2002

MR DERMOT MCGRORY

(~62 year old British national)

2/3 BORTHWICK VIEW, PENTLAND INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9QH, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/02/2000

Shareholders

(Persons of Significant Control)

Mrs Sharon Duncan

(~61 year old British national)

2/3, Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2022

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)