NEW BRANNOCK INFRASTRUCTURE 2 LIMITED

Active Edinburgh

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
N

NEW BRANNOCK INFRASTRUCTURE 2 LIMITED

Buying and selling of own real estate

Founded 9 Jun 2010 Active Edinburgh, Scotland 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 17 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 9 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

25 Rutland Street Edinburgh EH1 2AE Scotland

Full company profile for NEW BRANNOCK INFRASTRUCTURE 2 LIMITED (SC380014), an active company based in Edinburgh, Scotland. Incorporated 9 Jun 2010. Buying and selling of own 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
David Edward MurrayDirectorBritishScotland7428 Feb 2014Active

Shareholders

Shareholders (1)

New Brannock Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

New Brannock Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

NEW BRANNOCK INFRASTRUCTURE 2 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
13 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
13 Mar 2026AccountsAnnual accounts filed
25 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
9 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
17 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

13 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

13 Mar 2026 Accounts

Annual accounts filed

25 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

9 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 17 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 months ago on 13 Mar 2026

Annual accounts filed

1 months ago on 13 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

2 months ago on 25 Feb 2026

Confirmation statement made on 9 Jun 2025 with no updates

11 months ago on 9 Jun 2025