Brownfield Regeneration Limited

ActiveSC301631 Private limited company
Incorporated
3 May 2006 (20 years)
Previously known as
Archlamp Limited (until 5 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Scotland
Address
Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc004650

Holdings 1

Companies where Brownfield Regeneration Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Applied Capital Limited Owns 75–100% of shares
Applied Capital Developments Limited Owns 75–100% of shares
CSD Vehicles Limited Owns 75–100% of shares
Halbeath Assets Limited Owns 75–100% of shares
Agricultural Capital Holdings Ltd Owns 75–100% of shares
Brownfield Regeneration Limited This company Owns 75–100% of shares
North Applied Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£138,824
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2022 2023 2025 £27,885 £9,388 (£23,130) (£24,670) £22,603
Balance sheet detail
20252023202220212020
Fixed Assets£1£1£1
Current Assets£1,938,824£1,822,496£804,967£572,024£527,835
Debtors£1,800,000£1,750,490£4,577£5,377£547
Cash£138,824£72,006£800,390£49,397£10,038
Creditors (< 1 year)£1,916,222£1,847,167£828,098£562,637£499,951
Net Current Assets£22,602(£24,671)(£23,131)£9,387£27,884
Shareholder Funds£22,603(£24,670)(£23,130)£9,388£27,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 October 2025
8 May 2026Confirmation statement with no updates3 May 2026
31 October 2025Total exemption full accounts31 October 2024
29 October 2025Replacement filing of Confirmation Statement3 May 2019
29 October 2025Replacement filing of Confirmation Statement3 May 2021
Show all recent filings

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