Menna Overview
Here’s a quick overview of BRUSH POWER SOLUTIONS LTD 👀 — a Edinburgh based business that started in 2007.
BRUSH POWER SOLUTIONS LTD
- Company statusactive
- Company NoSC323511
- Age19 years 2 months Incorporated 11 May 2007
- Officers7
Address
24 Rutland Street, Edinburgh, EH1 2AN, Scotland
BRUSH POWER SOLUTIONS LTD is an active company incorporated on 11 May 2007 and based in Edinburgh, Scotland. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
71200 Technical testing and analysis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Certificate Change Of Name Company
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 12 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 26 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Sep 2024
Legacy
1 Year Ago on 23 Sep 2024
Legacy
1 Year Ago on 23 Sep 2024
Legacy
1 Year Ago on 23 Sep 2024
Legacy
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRENCH, Richard | secretary | 12 Sept 2025 | |
| AMES, Elaine Kathryn | director | Nov 1982 | 07 Oct 2025 |
| FRENCH, Richard Anthony Lister | director | Feb 1965 | 12 Sept 2025 |
| HAND, Curtis James | director | Aug 1980 | 01 Jan 2017 |
| HENNECKE, Lars Karel | director | Jun 1967 | 28 Sept 2022 |
| PITRAT, Nicolas Robert Louis | director | Nov 1976 | 28 Sept 2022 |
| WOODMASS, Stephanie, Ms. | director | Feb 1978 | 05 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brush Group Limited | 28 Nov 2024 | |
| Brush Power Networks Limited | 28 Sept 2022 | |
| Mr Remiguisz Sekita | Oct 1970 | 07 Feb 2017 |
| Mr Curtis James Hand | Aug 1980 | 07 Feb 2017 |
| Mr Paul Howard Kirkman | Jun 1965 | 30 Jun 2016 |
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FRENCH, Richard Anthony Lister, PITRAT, Nicolas Robert Louis, WOODMASS, Stephanie, Ms., ABBOTT, Christopher David, HEWITSON, Benjamin Peter Thexton, LORDEREAU, Christian Bernard are mutual persons.
FRENCH, Richard Anthony Lister, HENNECKE, Lars Karel, PITRAT, Nicolas Robert Louis, WOODMASS, Stephanie, Ms., ABBOTT, Christopher David, DAVIES, Kathryn, HEWITSON, Benjamin Peter Thexton, LORDEREAU, Christian Bernard are mutual persons.
FRENCH, Richard Anthony Lister, HENNECKE, Lars Karel, PITRAT, Nicolas Robert Louis, WOODMASS, Stephanie, Ms., ABBOTT, Christopher David, DAVIES, Kathryn, HEWITSON, Benjamin Peter Thexton, LORDEREAU, Christian Bernard are mutual persons.
FRENCH, Richard Anthony Lister, PITRAT, Nicolas Robert Louis, WOODMASS, Stephanie, Ms., ABBOTT, Christopher David, HEWITSON, Benjamin Peter Thexton, LORDEREAU, Christian Bernard are mutual persons.
FRENCH, Richard Anthony Lister, HENNECKE, Lars Karel, PITRAT, Nicolas Robert Louis, WOODMASS, Stephanie, Ms., ABBOTT, Christopher David, HEWITSON, Benjamin Peter Thexton, LORDEREAU, Christian Bernard are mutual persons.
FRENCH, Richard Anthony Lister, PITRAT, Nicolas Robert Louis, WOODMASS, Stephanie, Ms., ABBOTT, Christopher David, HEWITSON, Benjamin Peter Thexton, LORDEREAU, Christian Bernard are mutual persons.
FRENCH, Richard Anthony Lister, PITRAT, Nicolas Robert Louis, ABBOTT, Christopher David, HEWITSON, Benjamin Peter Thexton, LORDEREAU, Christian Bernard are mutual persons.
FRENCH, Richard Anthony Lister, HENNECKE, Lars Karel, PITRAT, Nicolas Robert Louis, WOODMASS, Stephanie, Ms., ABBOTT, Christopher David, HEWITSON, Benjamin Peter Thexton, LORDEREAU, Christian Bernard are mutual persons.
FRENCH, Richard Anthony Lister, PITRAT, Nicolas Robert Louis, WOODMASS, Stephanie, Ms., ABBOTT, Christopher David, HEWITSON, Benjamin Peter Thexton, LORDEREAU, Christian Bernard are mutual persons.
FRENCH, Richard Anthony Lister, HENNECKE, Lars Karel, WOODMASS, Stephanie, Ms., DAVIES, Kathryn, LORDEREAU, Christian Bernard are mutual persons.
FRENCH, Richard Anthony Lister, WOODMASS, Stephanie, Ms., HEWITSON, Benjamin Peter Thexton are mutual persons.
FRENCH, Richard Anthony Lister, WOODMASS, Stephanie, Ms., HEWITSON, Benjamin Peter Thexton are mutual persons.
FRENCH, Richard Anthony Lister, WOODMASS, Stephanie, Ms., HEWITSON, Benjamin Peter Thexton are mutual persons.
PITRAT, Nicolas Robert Louis, ABBOTT, Christopher David, HEWITSON, Benjamin Peter Thexton, LORDEREAU, Christian Bernard are mutual persons.
PITRAT, Nicolas Robert Louis, WOODMASS, Stephanie, Ms., ABBOTT, Christopher David, HEWITSON, Benjamin Peter Thexton, LORDEREAU, Christian Bernard are mutual persons.
PITRAT, Nicolas Robert Louis, ABBOTT, Christopher David, HEWITSON, Benjamin Peter Thexton, LORDEREAU, Christian Bernard are mutual persons.
PITRAT, Nicolas Robert Louis, ABBOTT, Christopher David, HEWITSON, Benjamin Peter Thexton, LORDEREAU, Christian Bernard are mutual persons.
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Menna Overview
Here’s a quick overview of BRUSH POWER SOLUTIONS LTD 👀 — a Edinburgh based business that started in 2007.