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Morham & Brotchie Limited (Companies House Registration Number SC312800) is a private limited company established on 2006-11-30. This enterprise has its registered office at 126 Calton Road, Edinburgh, Midlothian EH8 8JQ. Changed on 2007-03-15, the previous name the company used was York Place (No.398) Limited. Morham & Brotchie Limited is operating under SIC code: 71111 which stands for "architectural activities".

Company details

Name Morham & Brotchie Limited
Number SC312800
Date of Incorporation: Thursday 30th November 2006
End of financial year: 31 December
Address: 126 Calton Road, Edinburgh, Midlothian, EH8 8JQ
SIC code: 71111 - Architectural activities

Moving on to the 6 directors that can be found in the aforementioned firm, we can name: Byron T. (appointed on 26 April 2023), Thomas L. (appointment date: 26 April 2023), Euan W. (appointed on 17 August 2018). 1 secretary is in the company: Alan H. (appointed on 09 January 2007). The official register reports 3 persons of significant control, namely: A. Lamb Associates Limited can be found at Clawthorpe, LA6 1NU Carnforth, Cumbria. This corporate PSC owns over 3/4 of shares,. Ewan S. owns 1/2 or less of shares, Alan H. owns over 1/2 to 3/4 of shares.

Directors

Accounts 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 - - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(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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