M. BRUCE & PARTNERS LIMITED

Active Ellon

Mixed farming

5 employees website.com
Mixed farming
M

M. BRUCE & PARTNERS LIMITED

Mixed farming

Founded 13 Feb 1995 Active Ellon, United Kingdom 5 employees website.com
Mixed farming

Previous Company Names

CASTLEHUNT LIMITED 13 Feb 1995 — 30 Mar 1995
Accounts Submitted 18 Dec 2025 Next due 5 Jan 2027 8 months remaining
Confirmation Submitted 25 Feb 2026 Next due 27 Feb 2027 10 months remaining
Net assets £8M £2M 2025 year on year
Total assets £9M £2M 2025 year on year
Total Liabilities £744K £2K 2025 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Logie House Ellon Aberdeenshire AB41 8LH United Kingdom

Full company profile for M. BRUCE & PARTNERS LIMITED (SC155930), an active company based in Ellon, United Kingdom. Incorporated 13 Feb 1995. Mixed farming. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£605.00k

Decreased by £176.83k (-23%)

Net Assets

£8.41M

Decreased by £1.59M (-16%)

Total Liabilities

£743.68k

Increased by £1.85k (+0%)

Turnover

N/A

Employees

5

Debt Ratio

8%

Increased by 1 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

W H Bruce's Trust
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Gillian Nancy Fairlie

British

Active
Notified 3 Apr 2023
Residence Scotland
DOB July 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr William Martin Bruce

British

Active
Notified 3 Apr 2023
Residence Scotland
DOB May 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Valerie Margaret Leeming

British

Active
Notified 3 Apr 2023
Residence Scotland
DOB June 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

W H Bruce's Trust

Ceased 3 Apr 2023

Ceased

Group Structure

Group Structure

M. BRUCE & PARTNERS LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-13 with updates
18 Dec 2025AccountsAnnual accounts made up to 2025-04-05
3 Oct 2025OfficersChange Person Secretary Company With Change Date
3 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Oct 2025OfficersChange to director Mr William Martin Bruce on 2025-10-02
25 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-13 with updates

18 Dec 2025 Accounts

Annual accounts made up to 2025-04-05

3 Oct 2025 Officers

Change Person Secretary Company With Change Date

3 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2025 Officers

Change to director Mr William Martin Bruce on 2025-10-02

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-13 with updates

2 months ago on 25 Feb 2026

Annual accounts made up to 2025-04-05

4 months ago on 18 Dec 2025

Change Person Secretary Company With Change Date

6 months ago on 3 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 3 Oct 2025

Change to director Mr William Martin Bruce on 2025-10-02

6 months ago on 2 Oct 2025