SCHOLES & BROWN LIMITED

SCHOLES & BROWN LIMITED is an active private limited company, incorporated on 20 January 2003. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on St James' Boulevard, Newcastle Upon Tyne. 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. SCHOLES & BROWN LIMITED previously had the company name PROFESSIONAL DIRECT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THIRD FLOOR, CITYGATE
Address Line 2	ST JAMES' BOULEVARD
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE1 4JE

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	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 21/07/2008 onwards:

SCHOLES & BROWN LIMITED

Prior to 21/07/2008:

PROFESSIONAL DIRECT LIMITED

Directors

(The company's officers)

MR PHILIP FREDERICK BROWN

(~71 year old British national)

THIRD FLOOR, CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE, ENGLAND

Current Director
Gives occupation as INDEPENDENT FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 20/01/2003

MR BRADLEY MARK THOMPSON

(~38 year old British national)

THIRD FLOOR, CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in UNITED KINGDOM

Appointed on 26/04/2016

MR PHILIP FREDERICK BROWN

(~71 year old British national)

THIRD FLOOR, CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE, ENGLAND

Current Secretary
Gives occupation as INDEPENDENT FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 20/01/2003

Shareholders

(Persons of Significant Control)

Mr Philip Frederick Brown

(~71 year old British national)

Third Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, England

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

Notified on 01/07/2016

Mr Bradley Mark Thompson

(~38 year old British national)

Third Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, England

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

Notified on 02/03/2021

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)