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Company Information for

D. BRASH & SONS LIMITED

37 STAMPERLAND CRESCENT, CLARKSTON, GLASGOW, G76 8LH,
Company Registration Number
SC056784
Private Limited Company
Active

Company Overview

About D. Brash & Sons Ltd
D. BRASH & SONS LIMITED was founded on 1974-12-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". D. Brash & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D. BRASH & SONS LIMITED
 
Legal Registered Office
37 STAMPERLAND CRESCENT
CLARKSTON
GLASGOW
G76 8LH
Other companies in G76
 
Filing Information
Company Number SC056784
Company ID Number SC056784
Date formed 1974-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. BRASH & SONS LIMITED
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Company Officers of D. BRASH & SONS LIMITED

Current Directors
Officer Role Date Appointed
MHAIRI LANGLANDS
 Company Secretary 2013-10-01
ALLISTER GORDON LANGLANDS
 Director 2013-10-01
SCOTT LANGLANDS
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET CHRISTIE
 Company Secretary 1991-12-31 2013-10-01
DEREK GOVAN CHRISTIE
 Director 1989-03-18 2013-10-01
JANET CHRISTIE
 Director 1989-03-18 2013-10-01
AGNES PATRICK HOLDSWORTH
 Director 1989-03-18 1998-04-26
ROBERT BRASH HOLDSWORTH
 Director 1989-03-18 1998-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLISTER GORDON LANGLANDS THREE60 EPCC HOLDINGS LIMITED Director 2018-02-06 CURRENT 2018-01-11 Active
ALLISTER GORDON LANGLANDS ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC Director 2014-07-01 CURRENT 1993-07-09 Active
ALLISTER GORDON LANGLANDS STARN ENERGY SERVICES GROUP LIMITED Director 2014-03-21 CURRENT 2013-12-18 Active
ALLISTER GORDON LANGLANDS SAFFRON UK TOPCO LIMITED Director 2014-03-21 CURRENT 2013-12-18 Active - Proposal to Strike off
ALLISTER GORDON LANGLANDS STARN GROUP LIMITED Director 2014-03-21 CURRENT 2013-12-18 Active
ALLISTER GORDON LANGLANDS SAFFRON UK MIDCO LIMITED Director 2014-03-21 CURRENT 2013-12-18 Active - Proposal to Strike off
ALLISTER GORDON LANGLANDS D BRASH HOLDINGS LIMITED Director 2013-10-01 CURRENT 2013-09-11 Active
ALLISTER GORDON LANGLANDS MAVEN INCOME AND GROWTH VCT 5 PLC Director 2013-06-01 CURRENT 2000-10-03 Active
SCOTT LANGLANDS D BRASH HOLDINGS LIMITED Director 2013-10-01 CURRENT 2013-09-11 Active
SCOTT LANGLANDS AUTOWEIGH SCALES (UK) LIMITED Director 2013-10-01 CURRENT 1985-05-22 Active
SCOTT LANGLANDS SOUTH WALES SCALE COMPANY LIMITED Director 2013-10-01 CURRENT 1979-12-27 Active - Proposal to Strike off
SCOTT LANGLANDS TRUWAYTE SCALE & EQUIPMENT LIMITED Director 2013-10-01 CURRENT 1961-06-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0567840005
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-08-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-08-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-10AP01DIRECTOR APPOINTED MRS MHAIRI LANGLANDS
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALLISTER GORDON LANGLANDS
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0567840005
2020-06-17PSC02Notification of D Brash Holdings Limited as a person with significant control on 2016-04-06
2020-06-17PSC07CESSATION OF ALLISTER GORDON LANGLANDS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0567840003
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100000
2016-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0567840004
2016-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0567840002
2016-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0567840001
2016-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-24AR0112/03/16 ANNUAL RETURN FULL LIST
2015-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-16AR0112/03/15 ANNUAL RETURN FULL LIST
2014-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-21AR0112/03/14 ANNUAL RETURN FULL LIST
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 0567840004
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CHRISTIE
2013-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET CHRISTIE
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JANET CHRISTIE
2013-10-18AP03Appointment of Mhairi Langlands as company secretary
2013-10-18AP01DIRECTOR APPOINTED SCOTT LANGLANDS
2013-10-18AP01DIRECTOR APPOINTED MR ALLISTER GORDON LANGLANDS
2013-10-18AP01DIRECTOR APPOINTED MR ALLISTER GORDON LANGLANDS
2013-10-18AP01DIRECTOR APPOINTED SCOTT LANGLANDS
2013-10-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0567840001
2013-10-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0567840003
2013-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 0567840003
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0567840002
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0567840001
2013-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-15AR0112/03/13 FULL LIST
2012-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-16AR0112/03/12 FULL LIST
2011-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-14AR0112/03/11 FULL LIST
2010-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-23AR0112/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTIE / 22/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK GOVAN CHRISTIE / 22/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / JANET CHRISTIE / 22/03/2010
2009-03-16363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-17363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-14363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-04-05363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-03-16363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-17363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-14363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-03-15363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-15363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-03-25363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1999-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-04-29288bDIRECTOR RESIGNED
1998-03-30288bDIRECTOR RESIGNED
1998-03-17363sRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-17363sRETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
1996-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-09363sRETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
1995-03-17363sRETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
1995-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-14363sRETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
1993-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to D. BRASH & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D. BRASH & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-30 Satisfied DEREK GOVAN CHRISTIE
2013-10-14 Outstanding HELEN LANGLANDS
2013-10-03 Satisfied DEREK GOVAN CHRISTIE
2013-10-03 Satisfied DEREK GOVAN CHRISTIE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D. BRASH & SONS LIMITED

Intangible Assets
Patents
We have not found any records of D. BRASH & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. BRASH & SONS LIMITED
Trademarks
We have not found any records of D. BRASH & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D. BRASH & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2015-12 GBP £1,697 Medical Supplies & Services
Suffolk County Council 2015-11 GBP £254 Medical Supplies & Services
Bradford Metropolitan District Council 2015-8 GBP £0 Maint/Rep Med Equip
Somerset County Council 2015-5 GBP £540 Equipment Furniture & Materials
Bath & North East Somerset Council 2015-5 GBP £1,466 Equipment Maintenance
Leeds City Council 2014-11 GBP £117 Operational Furniture And Equipment
Bradford Metropolitan District Council 2014-10 GBP £610 Maint/Rep Med Equip
Leeds City Council 2014-9 GBP £232 Food & Drink
Bath & North East Somerset Council 2014-8 GBP £632 Equipment Maintenance
Leeds City Council 2014-8 GBP £281 Operational Furniture And Equipment
Hampshire County Council 2014-7 GBP £605 Equipment
Leeds City Council 2014-6 GBP £204 Operational Furniture And Equipment
Bath & North East Somerset Council 2014-5 GBP £1,466 Equipment Maintenance
Leeds City Council 2014-3 GBP £246 Operational Furniture And Equipment
Bath & North East Somerset Council 2014-3 GBP £1,877 Equipment Maintenance
London Borough of Bexley 2014-3 GBP £548
Bradford City Council 2014-3 GBP £685
Leeds City Council 2014-2 GBP £408 Operational Furniture And Equipment
Leeds City Council 2014-1 GBP £240 Operational Furniture And Equipment
Bradford City Council 2014-1 GBP £981
Suffolk County Council 2013-10 GBP £254 Medical Supplies & Services
Bath & North East Somerset Council 2013-8 GBP £1,605 Equipment Maintenance (Non Medical)
Bradford City Council 2013-8 GBP £2,039
Bath & North East Somerset Council 2013-6 GBP £432 Equipment Maintenance (Non Medical)
Bath & North East Somerset Council 2013-5 GBP £1,466 Equipment Maintenance (Non Medical)
Leeds City Council as Accountable Body 2013-5 GBP £755 Other Equipment
Bath & North East Somerset Council 2013-4 GBP £1,735 Equipment Maintenance (Non Medical)
Suffolk County Council 2013-4 GBP £5,442 Medical Supplies & Services
Bath & North East Somerset Council 2013-3 GBP £534 Equipment Maintenance
Suffolk County Council 2012-12 GBP £1,048 Medical Supplies & Services
Suffolk County Council 2012-11 GBP £6,922 Medical Supplies & Services
Bath & North East Somerset Council 2012-10 GBP £2,289 Equipment Maintenance
Bradford City Council 2012-9 GBP £3,595
Bath & North East Somerset Council 2012-5 GBP £1,466 Equipment Maintenance
Bath & North East Somerset Council 2012-4 GBP £4,593 Improvements
Bath & North East Somerset Council 2011-5 GBP £2,126 Equipment Maintenance
Hampshire County Council 2011-4 GBP £561 Repair And Maint. - Operational Equip.
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £539 Repair And Maint. - Operational Equip.

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
NHS Supply Chain acting as agent for NHS Business Services Authority Medical consumables 2013/6/12 GBP 19,132,605

Patient Assessment Devices categorised into 7 Lots
Outgoings
Business Rates/Property Tax
No properties were found where D. BRASH & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D. BRASH & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D. BRASH & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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