JOHN BROWN LIMITED

Active Helensburgh

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
J

JOHN BROWN LIMITED

Other letting and operating of own or leased real estate

Founded 29 Feb 2000 Active Helensburgh, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 31 May 2026 1 month remaining
Confirmation Submitted 15 Oct 2025 Next due 29 Oct 2026 6 months remaining
Net assets £-134K £12K 2024 year on year
Total assets £23 £20 2024 year on year
Total Liabilities £134K £12K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Crossways 33 Charlotte Street Helensburgh Dunbartonshire G84 7SE

Full company profile for JOHN BROWN LIMITED (SC204601), an active company based in Helensburgh, United Kingdom. Incorporated 29 Feb 2000. Other letting and operating of own or leased real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£23.00

Decreased by £20.00 (-47%)

Net Assets

-£133.71k

Decreased by £12.11k (-10%)

Total Liabilities

£133.73k

Increased by £12.09k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

581426%

Increased by 298547 (+106%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Catriona Hunter HepburnDirectorBritishUnited Kingdom741 Jan 2001Active
Robert George HepburnDirectorScottishScotland7429 Feb 2000Active

Shareholders

Shareholders (6)

Ian Alexander Mckay
100.0%
100
Ian Alexander Mckay
100.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ian Alexander Mckay

Australian

Active
Notified 15 Oct 2025
Residence Australia
DOB May 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert George Hepburn

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Catriona Hunter Hepburn

British

Active
Notified 24 Jul 2025
Residence United Kingdom
DOB April 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025OfficersTermination of Robert George Hepburn as director on 2025-10-15
15 Oct 2025OfficersAppointment of Ian Alexander Mckay as director on 2025-10-15
15 Oct 2025Persons With Significant ControlIan Alexander Mckay notified as a person with significant control
15 Oct 2025Persons With Significant ControlCessation of Catriona Hunter Hepburn as a person with significant control on 2025-10-15
15 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Oct 2025 Officers

Termination of Robert George Hepburn as director on 2025-10-15

15 Oct 2025 Officers

Appointment of Ian Alexander Mckay as director on 2025-10-15

15 Oct 2025 Persons With Significant Control

Ian Alexander Mckay notified as a person with significant control

15 Oct 2025 Persons With Significant Control

Cessation of Catriona Hunter Hepburn as a person with significant control on 2025-10-15

15 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Robert George Hepburn as director on 2025-10-15

6 months ago on 15 Oct 2025

Appointment of Ian Alexander Mckay as director on 2025-10-15

6 months ago on 15 Oct 2025

Ian Alexander Mckay notified as a person with significant control

6 months ago on 15 Oct 2025

Cessation of Catriona Hunter Hepburn as a person with significant control on 2025-10-15

6 months ago on 15 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 15 Oct 2025