Brooklea Developments Limited

ActiveSC163906 Private limited company
Incorporated
6 March 1996 (30 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Scotland
Address
Geddes House
Kirkton Road North
Livingston
EH54 6GU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Donaldson, Alistair
Secretary · Appointed 14 November 2019
Director · Appointed 19 September 2018
British
Born June 1966 (60)
Director · Appointed 22 March 1996
British
Born October 1951 (75)
Officer history (5 former)
14 November 2019
Appointed Donaldson, Alistair as Secretary
19 September 2018
Resigned Donaldson, James Kenneth as Secretary
19 September 2018
Appointed Donaldson, Alistair as Director
19 September 2018
Resigned Donaldson, James Kenneth as Director
28 February 2008
Resigned Walker, Douglas Allison as Secretary
28 February 2008
Appointed Donaldson, James Kenneth as Secretary
22 March 1996
Appointed Walker, Douglas Allison as Secretary
22 March 1996
Appointed Donaldson, James Kenneth as Director
22 March 1996
Appointed Wilson, George Davidson as Director
22 March 1996
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
22 March 1996
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
6 March 1996
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
6 March 1996
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc669687
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc151099
Former controllers (3)
15 March 2022
Ceased Merithelp Limited — Owns 25–50% of shares
21 July 2020
Ceased George Davidson Wilson — Owns 25–50% of shares
21 July 2020
Ceased James Kenneth Donaldson — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£2,637,356
Cash
£308,071
Debt Ratio
4%
Current Ratio
10.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,644,584 £2,584,030 £2,407,873 £2,399,433 £2,370,999 £2,504,078 £2,637,356
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,250,000£2,250,000£2,250,000£2,250,000£2,250,000£2,250,000£2,250,000
Current Assets£507,924£372,949£381,149£391,148£261,625£439,382£476,934
Debtors£199,853£199,853£200,020£0£3,273£0£54,735
Cash£308,071£173,096£181,129£391,148£258,352£439,382£422,199
Creditors (< 1 year)£49,440£48,818£191,408£190,685£54,204£57,612£36,997
Net Current Assets£458,484£324,131£189,741£200,463£207,421£381,770£439,937
Net Assets£2,637,356£2,504,078£2,370,999£2,399,433£2,407,873£2,584,030£2,644,584
Shareholder Funds£2,637,356£2,504,078£2,370,999£2,399,433£2,407,873£2,584,030£2,644,584

Filings

Filing history not loaded yet. See it on Companies House

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