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Company number
SC017256

BROWN & GRACIE LIMITED

Officer · WARRIOR, Kristin and 24 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROWN & GRACIE LIMITED
Company number
SC017256
Registered office
2 WEST REGENT STREET, GLASGOW, G2 1RW, UNITED KINGDOM · 124 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 1933
Status
Active
Age
93 years
Nature of business (SIC)
46390 — Non-specialised wholesale of food, beverages and tobacco
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 20 resigned

secretary
Appointed 25/08/2026
Active
director
Appointed 04/02/2026
Active
director
Appointed 04/02/2026
Active
director
Appointed 04/02/2026
Active
director
Appointed 25/08/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mccurrach Uk Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mccurrach Uk Limited name only
owns 75–100% of shares Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 25/08/2026
director Appointed 04/02/2026
director Appointed 04/02/2026
director Appointed 04/02/2026
director Appointed 25/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/08/2026 Director resigned CHAMBERS, Jonathan George Michael
25/08/2026 Secretary resigned CHAMBERS, Jonathan
25/08/2026 Director appointed WARRIOR, Kristin Noelle
25/08/2026 Secretary appointed WARRIOR, Kristin
04/02/2026 Director appointed MESSNER, Delphine Marine
04/02/2026 Director appointed GREEN, Michael
04/02/2026 Director appointed DAHAN, Jacques Jeremie
01/08/2023 Director resigned JORDAN, Michelle Christine
01/08/2023 Secretary resigned JORDAN, Michelle Christine
01/08/2023 Director appointed CHAMBERS, Jonathan George Michael
01/08/2023 Secretary appointed CHAMBERS, Jonathan
13/05/2018 Director resigned MCNICOL, Neil Archibald
13/05/2018 Director appointed JORDAN, Michelle Christine
06/04/2016 Person with significant control added Mccurrach Uk Limited
28/08/2014 Director resigned BREMNER, David Murray
01/12/2000 Director resigned EASTON, Ronald Story
01/12/2000 Director appointed BREMNER, David Murray
28/08/2000 Director appointed EASTON, Ronald Story
15/06/2000 Secretary resigned HUDSON, Andrew James Robert
15/06/2000 Secretary appointed JORDAN, Michelle Christine

Financial highlights

No figures could be read from the accounts filed on 01 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BROWN & GRACIE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 1 satisfied

Letter — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BROWN & GRACIE LIMITED?
According to the official registry, the company number of BROWN & GRACIE LIMITED is SC017256.
Where is BROWN & GRACIE LIMITED registered?
The registered office is 2 WEST REGENT STREET, GLASGOW, G2 1RW, UNITED KINGDOM.
Who runs BROWN & GRACIE LIMITED?
WARRIOR, Kristin is listed among the officers of BROWN & GRACIE LIMITED.
What is the SIC code of BROWN & GRACIE LIMITED?
The nature of business is recorded under SIC code 46390 — Non-specialised wholesale of food, beverages and tobacco.
Who controls BROWN & GRACIE LIMITED?
Mccurrach Uk Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BROWN & GRACIE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BROWN & GRACIE LIMITED (SC017256)

BROWN & GRACIE LIMITED is a private limited company incorporated on 15 April 1933 and registered in the United Kingdom under company number SC017256. Its registered office is at 2 WEST REGENT STREET, GLASGOW, G2 1RW, UNITED KINGDOM. The recorded nature of business is non-specialised wholesale of food, beverages and tobacco (SIC 46390). The company is currently active , with statutory accounts last made up to 30 June 2025. 25 active officers are on record , and the person with significant control is Mccurrach Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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