THE HOUSE OF BRUAR LIMITED
THE HOUSE OF BRUAR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC145746, and its current status with Companies House is active. The company was incorporated on 4 August 1993 and lists its registered address as PERTH, United Kingdom. 1 shareholder is on record for THE HOUSE OF BRUAR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for THE HOUSE OF BRUAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK BIRKBECK & SONS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK BIRKBECK & SONS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for THE HOUSE OF BRUAR LIMITED are current appointments, filed with Companies House. Tom Birkbeck (appointed 2020-07-01), Gordon Meikle (appointed 2023-11-21) and Lorna Meikle (appointed 2023-11-21) all serve as Director; Patrick Birkbeck (appointed 2002-11-30) serves as Company Secretary. The remaining 1 record shown (Mark Birkbeck) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE HOUSE OF BRUAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE HOUSE OF BRUAR LIMITED sits 1 level below its ultimate parent, MARK BIRKBECK & SONS LIMITED, registered in United Kingdom. Immediately above THE HOUSE OF BRUAR LIMITED is MARK BIRKBECK & SONS LIMITED, holding 100% as filed in THE HOUSE OF BRUAR LIMITED's own shareholder record with Companies House.
MARK BIRKBECK & SONS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE HOUSE OF BRUAR LIMITED?
One shareholder is currently on record for THE HOUSE OF BRUAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK BIRKBECK & SONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE HOUSE OF BRUAR LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE HOUSE OF BRUAR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE HOUSE OF BRUAR LIMITED have on record?
1 shareholder is shown on record for THE HOUSE OF BRUAR LIMITED.
What is THE HOUSE OF BRUAR LIMITED's company registration number?
THE HOUSE OF BRUAR LIMITED's registration number is SC145746, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE HOUSE OF BRUAR LIMITED still an active company?
THE HOUSE OF BRUAR LIMITED's status on Companies House is listed as active.
When was THE HOUSE OF BRUAR LIMITED incorporated?
THE HOUSE OF BRUAR LIMITED was incorporated on 4 August 1993, according to Companies House.
What is THE HOUSE OF BRUAR LIMITED's registered address?
The registered address on file for THE HOUSE OF BRUAR LIMITED is PERTH, United Kingdom.
What legal structure is THE HOUSE OF BRUAR LIMITED registered as?
THE HOUSE OF BRUAR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE HOUSE OF BRUAR LIMITED?
Four of the 5 officer records shown for THE HOUSE OF BRUAR LIMITED are current appointments, filed with Companies House. Tom Birkbeck (appointed 2020-07-01), Gordon Meikle (appointed 2023-11-21) and Lorna Meikle (appointed 2023-11-21) all serve as Director; Patrick Birkbeck (appointed 2002-11-30) serves as Company Secretary. The remaining 1 record shown (Mark Birkbeck) is a former appointment that has since been resigned. Management authority at THE HOUSE OF BRUAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE HOUSE OF BRUAR LIMITED have a parent company or subsidiaries?
THE HOUSE OF BRUAR LIMITED sits 1 level below its ultimate parent, MARK BIRKBECK & SONS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THE HOUSE OF BRUAR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE HOUSE OF BRUAR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE HOUSE OF BRUAR LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE HOUSE OF BRUAR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.