Morham & Brotchie Limited, Midlothian
Morham & Brotchie Limited is a private limited company. Formerly, it was called York Place (No.398) Limited (changed on 2007-03-15). Located at 126 Calton Road, Edinburgh, Midlothian EH8 8JQ, the above-mentioned 17 years old firm was incorporated on 2006-11-30 and is officially categorised as "architectural activities" (Standard Industrial Classification code: 71111).6 directors can be found in this company: Byron T. (appointed on 26 April 2023), Thomas L. (appointed on 26 April 2023), Euan W. (appointed on 17 August 2018). Among the secretaries (1 in total), we can name: Alan H. (appointed on 09 January 2007).
| About | |
|---|---|
| Name: Morham & Brotchie Limited | |
| Number: SC312800 | |
| Incorporation date: 2006-11-30 | |
| End of financial year: 31 December |
| Address: |
126 Calton Road Edinburgh Midlothian EH8 8JQ |
| SIC code: |
71111 - Architectural activities |
Company staff
People with significant control
A. Lamb Associates Limited
26 April 2023
| Address | Clawthorpe Hall Clawthorpe, Carnforth, Cumbria, LA6 1NU, England |
| Legal authority | Limited |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 04139474 |
| Nature of control: |
75,01-100% shares |
Ewan S.
6 April 2016 - 26 April 2023
| Nature of control: |
25-50% shares |
Alan H.
6 April 2016 - 26 April 2023
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 181,528 | 257,200 | 212,377 | 226,551 | 228,028 | 195,404 | 290,517 | 266,893 |
| Fixed Assets | 364,022 | 352,920 | 340,084 | 310,116 | 280,336 | - | 217,992 | 195,534 |
| Total Assets Less Current Liabilities | 379,353 | 385,893 | 371,530 | 347,325 | 296,279 | 291,097 | 396,392 | 341,580 |
| Intangible Fixed Assets | 337,500 | 315,000 | 292,500 | 270,000 | 247,500 | - | - | - |
| Number Shares Allotted | - | 10,000 | 10,000 | - | 10,000 | - | - | - |
| Shareholder Funds | 57,853 | 100,417 | 125,557 | 136,881 | 116,279 | - | - | - |
| Tangible Fixed Assets | 26,522 | 37,920 | 47,584 | 40,116 | 32,836 | - | - | - |
The target date for Morham & Brotchie Limited confirmation statement filing is 2024-06-15. The last confirmation statement was sent on 2023-06-01. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: A. Lamb Associates Limited has over 3/4 of shares. This corporate PSC is located at Clawthorpe, LA6 1NU Carnforth, Cumbria. Ewan S. that has 1/2 or less of shares. Alan H. that has over 1/2 to 3/4 of shares .
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 22nd, February 2024 | accounts |
Free Download
(1 page)
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