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Company Information for

BROWNFIELD REGENERATION LIMITED

LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
Company Registration Number
SC301631
Private Limited Company
Active

Company Overview

About Brownfield Regeneration Ltd
BROWNFIELD REGENERATION LIMITED was founded on 2006-05-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Brownfield Regeneration Limited is a Private Limited Company registered in SCOTLAND 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
BROWNFIELD REGENERATION LIMITED
 
Legal Registered Office
LEVEL 5,
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH3
 
Previous Names
ARCHLAMP LIMITED05/06/2007
Filing Information
Company Number SC301631
Company ID Number SC301631
Date formed 2006-05-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/07/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB113298624  
Last Datalog update: 2025-02-06 03:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNFIELD REGENERATION LIMITED
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Company Officers of BROWNFIELD REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2006-06-14
ALASTER PATRICK CUNNINGHAM
 Director 2010-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN EDWARD ROBERT BELL
 Director 2006-06-14 2010-10-21
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2006-05-03 2006-06-14
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2006-05-03 2006-06-14

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MORTON FRASER SECRETARIES LIMITED ZERO WASTE DRILLING LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY PUBLISHING GROUP LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MORTON FRASER SECRETARIES LIMITED INFINITY SOLUTIONS LIMITED Company Secretary 2007-10-26 CURRENT 2002-11-05 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
MORTON FRASER SECRETARIES LIMITED SAMUEL, SON & CO. (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2017-09-19
MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED ABERCASTLE INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 1985-06-12 Active
MORTON FRASER SECRETARIES LIMITED CHARLOTTE SQUARE DEVELOPMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MORTON FRASER MACROBERTS TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED CRAIGTOUN MEADOWS LIMITED Company Secretary 2006-03-07 CURRENT 1972-05-02 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER DIRECTORS LIMITED Company Secretary 2005-12-20 CURRENT 1995-04-20 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED CSD VEHICLES LIMITED Company Secretary 2005-12-02 CURRENT 2000-12-29 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09
ALASTER PATRICK CUNNINGHAM PEARL RESIDENTIAL SERVICES LTD Director 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
ALASTER PATRICK CUNNINGHAM ABERCASTLE NV LIMITED Director 2016-06-13 CURRENT 2008-04-01 Active
ALASTER PATRICK CUNNINGHAM EWP INVESTMENTS LIMITED Director 2016-06-13 CURRENT 2007-10-02 Active
ALASTER PATRICK CUNNINGHAM THE GEM PORTFOLIO LIMITED Director 2016-03-31 CURRENT 2016-03-31 Liquidation
ALASTER PATRICK CUNNINGHAM APPLIED CAPITAL DEVELOPMENTS LIMITED Director 2013-06-10 CURRENT 2012-05-03 Active
ALASTER PATRICK CUNNINGHAM LISTER SQUARE (NO. 105) LIMITED Director 2012-09-13 CURRENT 2012-07-03 Dissolved 2014-08-02
ALASTER PATRICK CUNNINGHAM AGRICULTURAL CAPITAL HOLDINGS LTD Director 2004-08-11 CURRENT 2004-06-15 Active
ALASTER PATRICK CUNNINGHAM CHARLOTTE SQUARE DEVELOPMENTS LIMITED Director 2000-08-15 CURRENT 2000-07-21 Active - Proposal to Strike off
ALASTER PATRICK CUNNINGHAM TLBP LIMITED Director 2000-06-16 CURRENT 2000-05-30 Active - Proposal to Strike off
ALASTER PATRICK CUNNINGHAM GRAMPIAN TOOLS (TRADING) LIMITED Director 1997-04-30 CURRENT 1937-10-02 Active - Proposal to Strike off
ALASTER PATRICK CUNNINGHAM LINN MOTOR GROUP LIMITED Director 1996-06-04 CURRENT 1967-06-06 Dissolved 2013-09-06
ALASTER PATRICK CUNNINGHAM HALBEATH ASSETS LIMITED Director 1995-05-03 CURRENT 1900-10-27 Active
ALASTER PATRICK CUNNINGHAM THE ABERCROMBY MOTOR GROUP LIMITED Director 1990-12-31 CURRENT 1986-02-12 Dissolved 2013-09-06

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
2025-01-31Previous accounting period extended from 30/04/24 TO 31/10/24
2024-10-15REGISTERED OFFICE CHANGED ON 15/10/24 FROM 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL
2024-04-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-01-25Withdrawal of a person with significant control statement on 2022-01-25
2022-01-25Notification of Halbeath Assets Limited as a person with significant control on 2021-03-01
2022-01-25PSC02Notification of Halbeath Assets Limited as a person with significant control on 2021-03-01
2022-01-25PSC09Withdrawal of a person with significant control statement on 2022-01-25
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-09-10CH01Director's details changed for Mr Alaster Patrick Cunningham on 2020-09-01
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-12-03DISS40Compulsory strike-off action has been discontinued
2016-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA01Previous accounting period extended from 31/05/14 TO 30/09/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0103/05/14 ANNUAL RETURN FULL LIST
2014-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-05-20AR0103/05/13 ANNUAL RETURN FULL LIST
2013-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-02-07RES13PROV OF ARTICLE 30 WAIVED 27/04/2012
2013-02-07RES01ADOPT ARTICLES 07/02/13
2013-02-07SH0127/04/12 STATEMENT OF CAPITAL GBP 600001.00
2012-12-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-12-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-05-22AR0103/05/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0103/05/11 ANNUAL RETURN FULL LIST
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-10-29AP01DIRECTOR APPOINTED ALASTER CUNNINGHAM
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL
2010-05-24AR0103/05/10 FULL LIST
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 03/05/2010
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 30-31 QUEEN STREET EDINBURGH EH2 1JX
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-25363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BELL / 14/08/2008
2008-05-28363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-07363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-06-05CERTNMCOMPANY NAME CHANGED ARCHLAMP LIMITED CERTIFICATE ISSUED ON 05/06/07
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2006-09-07288bSECRETARY RESIGNED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW SECRETARY APPOINTED
2006-09-07288bDIRECTOR RESIGNED
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROWNFIELD REGENERATION 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 BROWNFIELD REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-12-04 Outstanding APPLIED CAPITAL LIMITED
BOND & FLOATING CHARGE 2012-12-04 Outstanding ALASTER CUNNINGHAM
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BROWNFIELD REGENERATION LIMITED

Intangible Assets
Patents
We have not found any records of BROWNFIELD REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNFIELD REGENERATION LIMITED
Trademarks
We have not found any records of BROWNFIELD REGENERATION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
EWP INVESTMENTS LIMITED 2013-09-04 Outstanding

We have found 1 mortgage charges which are owed to BROWNFIELD REGENERATION LIMITED

Income
Government Income
We have not found government income sources for BROWNFIELD REGENERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BROWNFIELD REGENERATION LIMITED are:

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VITAL REGENERATION £ 267,675
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
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SUSTRANS £ 21,489,677
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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BROWNFIELD REGENERATION 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 BROWNFIELD REGENERATION 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 BROWNFIELD REGENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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