New Brannock Infrastructure 2 Limited

ActiveSC380014 Private limited company
Incorporated
9 June 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Scotland
Address
25 Rutland Street
Edinburgh
EH1 2AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

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.

Director · Appointed 15 May 2025
British
Born February 1969 (57)
Director · Appointed 21 February 2024
British
Born November 1973
Director · Appointed 28 February 2014
British
Born October 1951 (75)
Officer history (5 former)
15 May 2025
Appointed Mitchell, Colin John, Mr. as Director
11 April 2025
Resigned Campbell, Euan Neill as Director
21 February 2024
Appointed Murray, David Douglas as Director
21 February 2024
Appointed Campbell, Euan Neill as Director
30 April 2021
Resigned Davies, Jestyn Rowland as Director
28 February 2014
Resigned Horne, David William Murray as Secretary
28 February 2014
Appointed Murray, David Edward as Director
28 February 2014
Resigned Mcgill, Michael Scott as Director
31 May 2011
Resigned Horne, David William Murray as Director
9 June 2010
Appointed Mcgill, Michael Scott as Director
9 June 2010
Appointed Horne, David William Murray as Secretary
9 June 2010
Appointed Davies, Jestyn Rowland as Director
9 June 2010
Appointed Horne, David William Murray as 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
Limited Company
Reg. no. Sc160165

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 June 2026
10 August 2026Replacement filing for the appointment of a director
17 March 2026Micro company accounts30 June 2025
13 March 2026Accounts filing
13 March 2026Other filing
Show all recent filings

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