BRYSON TRACTORS LIMITED — SC235088, Lesmahagow , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	BRYSON TRACTORS LIMITED copy copied
Company number	SC235088 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 08 August 2002 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 08 August 2024 due by Wednesday, 21 August 2024 Last statement dated Tuesday, 08 August 2023
Nature of business (SIC)	33120 - Repair of machinery 33190 - Repair of other equipment copy copied
Registered office address	FARMHOUSE, KILLALEES FARM, LESMAHAGOW, LANARKSHIRE, ML11 0JH copy copied

Officers

(as of 20.08.2022)

BRYSON, Agnes Hamilton

Status:	Active
Appointed on:	Tuesday, 20 August 2002
Correspondence address:	Killalees Farm, Lesmahagow, Lanarkshire, ML11 0JH
Role:	Secretary

BRYSON, Agnes Hamilton

Status:	Active
Appointed on:	Tuesday, 20 August 2002
Correspondence address:	Killalees Farm, Lesmahagow, Lanarkshire, ML11 0JH
Nationality:	British
Date of birth:	November 1971
Role:	Director
Occupation:	Sales Manager
Country of residence:	Scotland

BRYSON, John

Status:	Active
Appointed on:	Tuesday, 20 August 2002
Correspondence address:	Killilees Farm, Lesmahagow, Lanarkshire, ML11 0JH
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Contractor
Country of residence:	Scotland

MCGREGOR, Thomas Ballantyne

Status:	Not active
Appointed on:	Tuesday, 20 August 2002
Resigned on:	Friday, 25 March 2022
Correspondence address:	6 Stanmore Crescent, Lanark, Lanarkshire, ML11 7DF
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Salesman
Country of residence:	Scotland

BRIAN REID LTD.

Status:	Not active
Appointed on:	Thursday, 08 August 2002
Resigned on:	Tuesday, 20 August 2002
Correspondence address:	5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role:	Corporate Nominee Secretary

STEPHEN MABBOTT LTD.

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Person with significant control

(as of 25.08.2023)

Mr John Bryson

Status:	Active
Notified on:	Monday, 08 August 2016
Correspondence address:	Farmhouse, Killalees Farm, Lesmahagow, Lanarkshire, ML11 0JH
Nationality:	British
Date of birth:	April 1964
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Agnes Hamilton Bryson

Status:	Active
Notified on:	Monday, 08 August 2016
Correspondence address:	Farmhouse, Killalees Farm, Lesmahagow, Lanarkshire, ML11 0JH
Nationality:	British
Date of birth:	November 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Agnes Hamilton Bryson

Status:	Active
Notified on:	Monday, 08 August 2016
Correspondence address:	Farmhouse, Killalees Farm, Lesmahagow, Lanarkshire, ML11 0JH
Nationality:	British
Date of birth:	November 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent