Bruce Group Scotland Limited

ActiveSC236976 Private limited company
Incorporated
18 September 2002 (24 years)
Previously known as
Bruce Holdings Scotland Limited (until 11 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Owned by
Scott Fraser Piatkowski
Kevan Douglas Fullerton
Accounts type
Group
Region
Scotland
Address
Springfield House
Laurelhill Business Park
Stirling
FK7 9JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thomson, Andrew Michael Macgregor
Secretary · Appointed 1 March 2010
British
Director · Appointed 21 January 2003
British
Born August 1966 (60)
Director · Appointed 21 January 2003
British
Born February 1974 (52)
Officer history (3 former)
1 March 2010
Appointed Thomson, Andrew Michael Macgregor as Secretary
1 March 2010
Resigned Kerr Stirling LLP as Corporate Secretary
21 January 2003
Appointed Fullerton, Kevan Douglas as Director
21 January 2003
Appointed Piatkowski, Scott Fraser as Director
18 September 2002
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
18 September 2002
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
18 September 2002
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
18 September 2002
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
18 September 2002
Appointed Kerr Stirling LLP as Corporate Secretary

Ownership 2 active

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

Individual · Notified 14 September 2016
Owns 25–50% of shares
British
Born February 1974 (52)
Individual · Notified 14 September 2016
Owns 25–50% of shares
British
Born August 1966 (60)

Holdings 5

Companies where Bruce Group Scotland Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£514
Employees
310
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £3,768 £5,113 £885 £835 £103,045 £279,445 £409,390
Balance sheet detail
2025202420232022202120202019
Fixed Assets£125,748£125,748£125,748£125,747£125,747£125,747£175,746
Current Assets£1,290,255£1,130,759£967,859£861,535£861,535£865,010£865,055
Debtors£1,289,741£1,130,245£967,345£861,021£861,021£864,496£864,496
Cash£514£514£514£514£514£514£559
Creditors (< 1 year)£1,006,613£977,062£990,562£986,447£986,397£985,644£1,037,033
Net Current Assets£283,642£153,697(£22,703)(£124,912)(£124,862)(£120,634)(£171,978)
Shareholder Funds£409,390£279,445£103,045£835£885£5,113£3,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Group of companies' accounts30 June 2025
1 October 2025Confirmation statement with no updates18 September 2025
31 March 2025Group of companies' accounts30 June 2024
22 October 2024Confirmation statement with no updates18 September 2024
29 March 2024Group of companies' accounts30 June 2023
Show all recent filings

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