John Brown Limited

ActiveSC204601 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian Alexander Mckay
Owned by
Ian Alexander Mckay
Accounts type
Dormant
Region
Scotland
Address
Clyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mckay, Ian Alexander
Director · Appointed 15 October 2025
Australian
Born May 1942 (84)
Officer history (4 former)
15 October 2025
Appointed Mckay, Ian Alexander as Director
15 October 2025
Resigned Hepburn, Catriona Hunter as Director
15 October 2025
Resigned Hepburn, Robert George as Secretary
15 October 2025
Resigned Hepburn, Robert George as Director
1 January 2001
Appointed Hepburn, Catriona Hunter as Director
31 December 2000
Resigned Thomson, Ian Robert as Director
29 February 2000
Appointed Thomson, Ian Robert as Director
29 February 2000
Appointed Hepburn, Robert George as Secretary
29 February 2000
Appointed Hepburn, Robert George as Director

Ownership 1 active

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

Ian Alexander Mckay
Individual · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born May 1942 (84)
Former controllers (2)
15 October 2025
Ceased Catriona Hunter Hepburn — Owns 25–50% of shares
15 October 2025
Ceased Robert George Hepburn — Owns 75–100% of shares

Financials

Cash
£23

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £10,255 (£6) (£109,751) (£121,595) (£133,705)
Balance sheet detail
20242023202220212020
Fixed Assets£0£231,349£231,385
Current Assets£1,541£2,694£2,977
Debtors£0£588£1,368
Cash£23£43£1,541£2,106£1,609
Creditors (< 1 year)£133,728£121,638£111,292£61,249£51,307
Creditors (> 1 year)£0£172,800£172,800
Net Current Assets(£133,705)(£121,595)(£109,751)(£58,555)(£48,330)
Net Assets(£109,751)(£6)£10,255
Shareholder Funds(£133,705)(£121,595)(£109,751)(£6)£10,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 August 2025
15 October 2025Termination of appointment of a director
15 October 2025Termination of appointment of a secretary
15 October 2025Registered office address changed
15 October 2025Appointment of a director
Show all recent filings

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