Brick and Stone (Scotland) LTD.
Company SC183298 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Terence Owen Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | SC183298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1998 |
| Address | 1 DROVERS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Daniel Findlay ceased 2022-03-01
50-75% shares · notified 2017-02-24 - Ian White ceased 2022-03-01
25-50% shares · notified 2017-02-24 - confirmed: also a director of this company - Huws Gray Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01
Officers (7)
- Terence Owen Director · appointed 2022
- Andrew Thomas Wagstaff Secretary · appointed 2022
Show 5 former officers
- Charles Peter Bithell Director · appointed 2022 · resigned 2023
- Jacqueline Findlay Secretary · appointed 2001 · resigned 2022
- Archibald Campbell & Harley Corporate-secretary · appointed 1998 · resigned 2001
- Mark Daniel Findlay Secretary · appointed 1998 · resigned 2022
- Ian White Director · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
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