Ltd Facts The UK company register, as filed

Register entry · No. SC737470

BROOK GREEN (SCOTLAND) LIMITED

Active Private Limited Company Incorporated 5 Jul 2022

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jul 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jul 2022 (4 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    37 SHORE, EDINBURGH, SCOTLAND, EH6 6QU

    As filed with Companies House.

  2. Nature of business

    • 79110 Travel agency activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Jul 2027
    Last made up to
    4 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROOK GREEN (SCOTLAND) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £100 0
31 Jul 2024 not published not published — £100 0
31 Jul 2023 (13 months) not published not published — £100 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Luca Plate · Director, named in the accounts to 31 Jul 2025
  • Gildo Plate · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Luca Ernesto Plate Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 5 Jul 2022 — May 1972 British · England
Mr Gildo Plate Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 5 Jul 2022 — June 1969 British · Monaco

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROOK GREEN (SCOTLAND) LIMITED still trading?

The register shows BROOK GREEN (SCOTLAND) LIMITED as active.

What does BROOK GREEN (SCOTLAND) LIMITED do?

It files the industry code 79110 (Travel agency activities).

When was BROOK GREEN (SCOTLAND) LIMITED set up?

It was incorporated on 5 July 2022.

When are BROOK GREEN (SCOTLAND) LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is BROOK GREEN (SCOTLAND) LIMITED's next confirmation statement due?

By 18 July 2027.

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Same industry code (55100), active, set up around the same time. More in this industry →

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  2. 14982984 DC TAILORMADE JOURNEYS LIMITED Active Private Limited Company Inc. 5 Jul 2023 79110 · Travel agency activities
  3. 14982204 ELITE STAR TRAVEL LTD Active Private Limited Company Inc. 5 Jul 2023 79110 · Travel agency activities
  4. 14980915 OAK-MANOR LTD Active Private Limited Company Inc. 5 Jul 2023 55209 · Other holiday and other collective accommodation
  5. 14983845 OLINDO GROUP LTD Active Private Limited Company Inc. 5 Jul 2023 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House