BRUCE GROUP LIMITED

Profile BRUCE GROUP LIMITED

Actual on 01.09.2021
Company name
BRUCE GROUP LIMITED
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Company number
SC330497
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 September 2007
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Accounts

Actual

Next accounts made up to 05.03.2021 due by 05.12.2021

Last accounts made up to 05.03.2020

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
05102 - Open cast coal working
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Registered office address
SPRINGWORKS, HIGH STREET, INVERBERVIE, KINCARDINE, DD10 0RW
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PSC and Officers BRUCE GROUP LIMITED

Officers

(as of 25.09.2020)

BROWN & MCRAE
Status: Active
Appointed on: Thursday, 06 September 2007
Correspondence address: 10 High Street, Turriff, Scotland, Aberdeenshire, AB53 4DS
Role: Corporate Secretary
Legal authority: SCOTLAND
Place registered: SCOTLAND
Registration number: SC330497
BRUCE, Ian James
Status: Active
Appointed on: Thursday, 06 September 2007
Correspondence address: Newlands Farm, Dunnottar, Stonehaven, Kincardineshire, AB39 2XR
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Contractor
Country of residence: Scotland
BRUCE, Ian James
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Monday, 06 September 2010
Correspondence address: Newlands Farm, Dunnottar, Stonehaven, Kincardineshire, AB39 2XR
Nationality: British
Role: Secretary
Occupation: Contractor
BRIAN REID LTD.
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Thursday, 06 September 2007
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Thursday, 06 September 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Mr Ian James Bruce
Status: Active
Notified on: Tuesday, 06 September 2016
Correspondence address: Kincardine
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control