Briggs (Overseas) Limited

ActiveSC217945 Private limited company
Incorporated
9 April 2001 (25 years)
Industry
Activities of extraterritorial organizations and bodies (99000)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Seaforth House
Seaforth Place
Burntisland
KY3 9AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
Also at Grange Park Leisure Ltd., Briggs Commercial Limited, Briggs Environmental Services Limited · more companies
British
Born July 1939 (87)
Director · Appointed 9 April 2004
Also at Briggs Commercial Limited, Briggs Environmental Services Limited, Briggs Marine Contractors Limited
British
Born April 1971 (55)
Officer history (8 former)
23 April 2026
Resigned Briggs, Robert as Director
23 April 2026
Appointed Briggs, Robert as Director
1 April 2009
Resigned Clarkson, Graeme Andrew Telford as Secretary
8 June 2006
Resigned Lawrie, Douglas George as Director
20 September 2005
Appointed Lawrie, Douglas George as Director
20 September 2005
Appointed Briggs, Robert as Director
21 July 2005
Resigned Grant, David Edwin as Secretary
21 July 2005
Resigned Grant, David Edwin as Director
21 July 2005
Appointed Clarkson, Graeme Andrew Telford as Secretary
9 April 2004
Appointed Grant, David Edwin as Secretary
9 April 2004
Resigned Baird And Company as Corporate Secretary
9 April 2004
Appointed Briggs, Robert Collieson as Director
17 May 2001
Appointed Baird And Company as Corporate Secretary
17 May 2001
Appointed Grant, David Edwin as Director
17 May 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
17 May 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
9 April 2001
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
9 April 2001
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. Sc110121

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Briggs Commercial Limited
Arb Wind Limited Owns 50–75% of shares
Briggs Environmental Services Limited Owns 75–100% of shares
Briggs (Overseas) Limited This company Owns 75–100% of shares
Briggs Marine Contractors Limited Owns 75–100% of shares
Briggs Marine Environmental Services Limited Owns 75–100% of shares
Selkirk Hill Investments Limited Owns 75–100% of shares
Grange Park Leisure Ltd. Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Briggs Commercial Limited
Briggs Environmental Services Limited
Briggs Marine Contractors Limited
Briggs Marine Environmental Services Limited
Grange Park Leisure Ltd.
Selkirk Hill Investments Limited

Other companies in this industry

London
Cambridge
Sheffield
Neasden
Salisbury
Swansea

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