Brewster Bros. Ltd

ActiveSC561784 Private limited company
Incorporated
28 March 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alexander Kinloch Brewster
Norman Smith
Accounts type
Total exemption full
Region
Scotland
Address
C/o Brewster Brothers Drumshoreland Road
Pumpherston
Livingston
EH53 0LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Corporate entity · Notified 29 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Limited Company
Reg. no. Sc137531
Alexander Kinloch Brewster
Individual · Notified 29 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born May 1954 (72)
Norman Smith
Individual · Notified 29 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1956 (70)
Scott Macewan Alexander Brewster
Individual · Notified 28 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1983 (43)

Holdings 2

Companies where Brewster Bros. Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 October 2024
Ceased Alexander Kinloch Brewster — Owns 25–50% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Shepherd & Co. Limited Owns 75–100% of shares
Charlotte Secretaries Limited Owns 75–100% of shares
Charlotte Trustees Limited Owns 75–100% of shares
Defensor Trustees (2001) Limited Holds 75–100% of voting rights
Defensor Trustees Limited Holds 75–100% of voting rights
Lycidas Trustee Company Limited Holds 75–100% of voting rights
Mma Nominees Limited Owns 75–100% of shares (as a firm)
Mma Trustees Limited Owns 75–100% of shares (as a firm)
Moore House Nominees Limited Holds 75–100% of voting rights
Queensferry Securities Limited Owns 75–100% of shares
Queensferry Attorneys Limited Owns 75–100% of shares
Queensferry Executors Limited Owns 75–100% of shares
Queensferry Property Trustees Limited Owns 75–100% of shares
Queensferry Square Limited Owns 75–100% of shares
Queensferry Trustee Company Limited Owns 75–100% of shares
Reynard Nominees Limited Owns 75–100% of shares
Brewster Bros. Ltd This company Owns 25–50% of shares (as a trust)
Densbridge Limited Proposed for strike-offHas significant influence or control
Drumshoreland Bing Ltd Owns 25–50% of shares (as a trust)
First Tech Limited Has significant influence or control
Glenalla Owns 75–100% of shares (as a trust)
Glentidaly Owns 75–100% of shares (as a trust)
Inter City (Aberdeen) Limited Has significant influence or control
Katanes Investments Limited Owns 75–100% of shares (as a trust)
Morris & Spottiswood Group Limited Owns 50–75% of shares
SRH Investments Owns 75–100% of shares (as a trust)
Shepherd & Wedderburn Secretaries Limited Owns 75–100% of shares (as a firm)
Shepherd and Wedderburn (UK) Limited Owns 75–100% of shares
The Saltire Consultancy Limited Proposed for strike-offOwns 75–100% of shares
TM Company Services Limited Owns 75–100% of shares
Shepherd and Wedderburn (Services) Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£1,884,845
Cash
£142,557
Employees
2
Debt Ratio
86%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 £57,346 £265,863 £1,090,091 £1,884,845
Balance sheet detail
20242023202220212020
Fixed Assets£13,593,383£6,613,919£6,347,895£6,100,003
Current Assets£345,497£1,813,315£689,119£822,175
Debtors£202,940£1,806,726£683,662£687,605
Cash£142,557£6,589£5,457£134,570
Creditors (< 1 year)£4,130,597£3,424,974£2,331,983£2,077,808£1,695,455
Creditors (> 1 year)£6,663,438£6,859,980£4,417,360£4,326,343£4,868,377
Net Current Assets(£3,785,100)(£518,668)(£1,388,689)(£873,280)
Net Assets£1,884,845£1,090,091£265,863£57,346
Shareholder Funds£1,884,845£1,090,091£265,863£57,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates27 March 2026
3 April 2026Secretary's details changed
19 December 2025Total exemption full accounts31 March 2025
16 June 2025Confirmation statement with updates27 March 2025
5 June 2025Notification of a person with significant control
Show all recent filings

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