Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
The Brannerson Company Holdings Limited
- Incorporated
- 13 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael John Branney
- Owned by
- Michael John BranneyClaire Lorraine Henderson
- Accounts type
- Group
- Region
- Scotland
- Address
- Clyde Offices 2nd Floor48 West George StreetGlasgowG2 1BP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Branney, Michael John
Director · Appointed 13 February 2019
British
Born August 1986 (40)
British
Born July 1988 (38)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael John Branney
Individual · Notified 13 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1986 (40)
Individual · Notified 13 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Holdings 3
Companies where The Brannerson Company Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,395,589 |
| Debtors | £272,000 |
| Net Current Assets | (£1,396,825) |
| Shareholder Funds | (£1,236) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Registered office address changed | |||
| 16 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 8 April 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Group of companies' accounts | 30 April 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 16 April 2025 |
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