Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
New Brannock Limited
- Incorporated
- 29 August 1995 (31 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 25 Rutland StreetEdinburghEH1 2AE
Charges
- Total
- 15
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2025
British
Born April 1986 (40)
Director · Appointed 15 May 2025
British
Born February 1969 (57)
Director · Appointed 10 August 2022
British
Born November 1973
Director · Appointed 29 August 1995
British
Born October 1951 (75)
Officer history (17 former)
15 May 2025
15 May 2025
11 April 2025
10 August 2022
30 April 2021
31 March 2021
27 June 2016
27 June 2016
28 February 2014
Resigned Horne, David William Murray as Secretary
28 February 2014
31 May 2011
5 May 2010
5 March 2010
28 February 2010
Appointed Horne, David William Murray as Secretary
28 February 2010
9 December 2009
30 January 2009
30 January 2009
30 January 2009
30 January 2009
30 January 2009
30 January 2009
30 January 2009
1 February 2007
1 February 2007
1 May 2002
1 May 2002
13 June 2001
13 December 2000
Resigned Gillespie, James Stevenson as Director
9 June 1999
9 June 1999
5 April 1996
Appointed Gillespie, James Stevenson as Director
5 April 1996
29 August 1995
29 August 1995
29 August 1995
29 August 1995
29 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc206168
Holdings 3
Companies where New Brannock Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Murray Capital Group Limited Owns 75–100% of shares
Murray Capital Limited Owns 75–100% of shares
Chardon Wines Limited Owns 75–100% of shares
Murray Estates Developments Limited Owns 75–100% of shares
Murray Metals Limited Owns 50–75% of shares
New Brannock Limited This company Owns 50–75% of shares
Murray Capital Ventures Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £183,497
- Cash
- £16,798
- Turnover
- £80,313
- Profit Before Tax
- (£263,939)
- Employees
- 13
- Debt Ratio
- 79%
- Current Ratio
- 12.0x
- Profit Margin
- -329%
- Return on Equity
- -144%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £226,970 | £243,035 |
| Current Assets | £635,987 | £624,048 |
| Debtors | £3,660 | £21,196 |
| Cash | £16,798 | £8,354 |
| Creditors (< 1 year) | £52,807 | £175,903 |
| Creditors (> 1 year) | £626,653 | £243,744 |
| Net Current Assets | £583,180 | £448,145 |
| Net Assets | £183,497 | £447,436 |
| Shareholder Funds | £183,497 | £447,436 |
| Turnover | £80,313 | £191,556 |
| Cost of Sales | £27,957 | £35,780 |
| Gross Profit | £52,356 | £155,776 |
| Admin Expenses | £265,593 | £469,160 |
| Operating Profit | (£213,237) | (£313,384) |
| Profit Before Tax | (£263,939) | (£328,145) |
| Tax | £0 | £0 |
| Profit for Period | (£263,939) | (£328,145) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 13 July 2026 | Registration of a charge | |||
| 12 May 2026 | Registration of a charge | |||
| 12 May 2026 | Satisfaction of a charge in full | |||
| 6 May 2026 | Satisfaction of a charge in full |
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