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Company number
SC163906

BROOKLEA DEVELOPMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 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
BROOKLEA DEVELOPMENTS LIMITED
Company number
SC163906
Registered office
GEDDES HOUSE, KIRKTON ROAD NORTH, LIVINGSTON, WEST LOTHIAN, EH54 6GU · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 March 1996
Status
Active
Age
30 years
Nature of business (SIC)
41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 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.

People with significant control

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

Dawnside Care Group Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/03/2022
Merithelp Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2020
Mr George Davidson Wilson
owns 25–50% of shares
Notified 23/04/2018
Mr James Kenneth Donaldson
has significant influence or control
Notified 06/04/2016
Sandyhills Developments (Banff) Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 15/03/2022 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Merithelp Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 15/03/2022 Controls 2 companies
Mr George Davidson Wilson
born 10/1951 · Scotland owns 25–50% of shares Control ended 21/07/2020 Controls 4 companies
Mr James Kenneth Donaldson
born 06/1960 · United Kingdom has significant influence or control Control ended 21/07/2020 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2022 Person with significant control ceased Merithelp Limited
15/03/2022 Person with significant control added Dawnside Care Group Limited
21/07/2020 Person with significant control ceased Mr James Kenneth Donaldson
21/07/2020 Person with significant control ceased Mr George Davidson Wilson
01/07/2020 Person with significant control added Merithelp Limited
23/04/2018 Person with significant control added Mr George Davidson Wilson
06/04/2016 Person with significant control added Sandyhills Developments (Banff) Ltd
06/04/2016 Person with significant control added Mr James Kenneth Donaldson

Documents for BROOKLEA DEVELOPMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of BROOKLEA DEVELOPMENTS LIMITED?
According to the official registry, the company number of BROOKLEA DEVELOPMENTS LIMITED is SC163906.
Where is BROOKLEA DEVELOPMENTS LIMITED registered?
The registered office is GEDDES HOUSE, KIRKTON ROAD NORTH, LIVINGSTON, WEST LOTHIAN, EH54 6GU.
What is the SIC code of BROOKLEA DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68209 — Other letting and operating of own or leased real estate.
Who controls BROOKLEA DEVELOPMENTS LIMITED?
Dawnside Care Group Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BROOKLEA DEVELOPMENTS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BROOKLEA DEVELOPMENTS LIMITED (SC163906)

BROOKLEA DEVELOPMENTS LIMITED is a private limited company incorporated on 6 March 1996 and registered in the United Kingdom under company number SC163906. Its registered office is at GEDDES HOUSE, KIRKTON ROAD NORTH, LIVINGSTON, WEST LOTHIAN, EH54 6GU. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Dawnside Care Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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