MATTHEW BROWN LIMITED

Company summary

0 outstanding charges

Company number: 00009446
Status: DISSOLVED
Incorporated / age: 27 April 1875139 years
Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 14:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Nature of business
Non-trading company

Officer details

Show 39 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNN, Malcolm James Shiel ACTIVE	Director	06 Oct 2014		Scotland	June 1979	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
FORDE, David Michael ACTIVE	Director	06 Oct 2014		Ireland	February 1968	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
TAYLOR-WELSH, Kelly ACTIVE	Director	23 Mar 2012		United Kingdom	August 1978	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
VAN DER BURG, Josephus Petrus Adrianus ACTIVE	Director	06 Oct 2014		Scotland	February 1961	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
AVES, Simon Howard RESIGNED	Secretary	28 Jul 2008	30 Jan 2009			5, Swanston Gardens, Edinburgh, EH10 1DJ
HOMER, Neville Rex RESIGNED	Secretary	20 Aug 1998	26 Apr 2002			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
LAWSON, John Rochester RESIGNED	Secretary		20 Aug 1998			12 The Farthings, Astley Village, Chorley, Lancashire, PR7 1TP
OLIVER, Anne Louise RESIGNED	Secretary	15 Jan 2009	06 Oct 2014			3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
STEVENS, Mark RESIGNED	Secretary	15 Mar 2002	31 Jul 2008			75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
ALEXANDER, Robert James William RESIGNED	Director	20 Sep 1994	18 Aug 1995		February 1951	19 Endsleigh Gardens, Edwalton, Nottingham, NG12 4BQ
ALEXANDER, Robert James William RESIGNED	Director		28 Feb 1993		February 1951	42 Lancaster Road, Garstang, Preston, Lancs, PR3 1JA
AVES, Simon Howard RESIGNED	Director	28 Jul 2008	30 Jan 2009	Scotland	May 1957	5, Swanston Gardens, Edinburgh, EH10 1DJ
CRICHTON, Roger Wells RESIGNED	Director	19 Aug 1998	03 Nov 2003		August 1946	Pitsford House West, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
DICK, Alan RESIGNED	Director	06 Sep 2005	25 Sep 2009		November 1963	Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
DICKSON, Guy Grattan RESIGNED	Director		01 Jul 1994		November 1945	Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW
DICKSON, James William RESIGNED	Director		01 Jul 1994		April 1959	23 Millbrook Close, Wheeltonle Woods, Chorley, Lancashire, PR6 8JY
DUNSMORE, John Michael RESIGNED	Director	01 Dec 1997	19 Aug 1998		February 1959	29 Comiston Road, Morningside, Edinburgh, EH10 6AB
HEPBURN, James RESIGNED	Director		16 Jan 1996		June 1960	2 The Conifers Japps Lane, Barton, Preston, Lancashire, PR3 5BG
HOMER, Neville Rex RESIGNED	Director	19 Aug 1998	26 Apr 2002		August 1942	Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
IZATT, George Gordon Maclean RESIGNED	Director	11 Sep 2003	28 Aug 2008	United Kingdom	October 1949	11 Broom Road, Kinross, Kinross Shire, KY13 8BU
IZATT, George Gordon Maclean RESIGNED	Director	19 Aug 1998	10 Sep 2003	United Kingdom	October 1949	11 Broom Road, Kinross, Kinross Shire, KY13 8BU
IZATT, George Gordon Maclean RESIGNED	Director	05 Jul 1996	02 Sep 1996	United Kingdom	October 1949	11 Broom Road, Kinross, Kinross Shire, KY13 8BU
JOHNSON, David Malcolm RESIGNED	Director	03 May 1993	19 Aug 1998		March 1946	Meade House 4 White Hills Croft, Croft, Skipton, North Yorkshire, BD23 1LW
LAMBERT, Martin RESIGNED	Director	18 Aug 1997	19 Aug 1998		July 1963	16 Beech Drive, South Milford, Leeds, North Yorkshire, LS25 5NN
LAURIE, John RESIGNED	Director	12 Sep 2003	06 Sep 2005	United Kingdom	September 1945	50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
LOW, John Charles RESIGNED	Director	29 Aug 2011	31 Mar 2012	United Kingdom	June 1974	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
MACDONALD, George Brian RESIGNED	Director	16 Jan 1996	19 Aug 1998		June 1965	23 Lindeth Road, Silverdale, Carnforth, Lancashire, LA5 0TT
MILLER, Louise RESIGNED	Director	14 Apr 1999	28 Feb 2000		April 1965	13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
MYLES, Grant RESIGNED	Director		19 Aug 1998		April 1952	4 Beverley Close, Wrea Green, Preston, Lancashire, PR4 2NP
OLIVER, Anne Louise RESIGNED	Director	28 Aug 2008	06 Oct 2014	United Kingdom	January 1972	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
PATERSON, Sean Michael RESIGNED	Director	29 Sep 2011	08 Oct 2014	Scotland	September 1982	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
PAYNE, William John RESIGNED	Director	23 Jan 2009	29 Aug 2011	Scotland	December 1975	5, Scottsdale, Melrose, Roxburghshire, TD6 9QE
PEAREY, Michael John RESIGNED	Director	19 Aug 1998	14 Apr 1999		March 1944	The Lodge, Aberlady, East Lothian, EH32 0RE
PEAREY, Michael John RESIGNED	Director	05 Jul 1996	02 Sep 1996		March 1944	The Lodge, Aberlady, East Lothian, EH32 0RE
SARGINSON, John RESIGNED	Director	28 Feb 1993	19 Aug 1998		January 1942	2 Wharfe Bank, Collingham, Wetherby, West Yorkshire, LS22 5JP
STEVENS, Mark RESIGNED	Director	11 Sep 2003	31 Jul 2008		May 1971	75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
TEDFORD, Craig RESIGNED	Director	23 Jan 2009	29 Sep 2011	United Kingdom	September 1969	2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
TINKLER, Ron Lee RESIGNED	Director	04 Jan 1995	19 Aug 1998		January 1955	9 Goldfields Close, Greetland, Halifax, West Yorkshire, HX4 8LD
TURNER, Clive Lee RESIGNED	Director		09 Apr 1993		May 1959	40 Princes Reach, Ashton On Ribble, Preston, Lancashire, PR2 2GA
VINCENT, Michele RESIGNED	Director	04 Mar 1996	16 May 1997		July 1963	Broad Green 12 Ash Drive, Poulton Le Fylde, Lancashire, FY6 8DZ
WILLIAMSON, Charles RESIGNED	Director		03 May 1993		April 1956	38 Hallfields, Edwalton, Nottingham, NG12 4AA
WOOD, William James Collin RESIGNED	Director	18 Aug 1995	01 Dec 1997	Scotland	February 1953	19 Cluny Drive, Morningside, Edinburgh, EH10 6DW
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED	Director	25 Feb 2000	10 Sep 2003			33 Ellersly Road, Edinburgh, EH12 6HX

DUNN, Malcolm James Shiel ACTIVE
Role: Director
Appointed on: 06 Oct 2014
Country of Residence: Scotland
Date of birth: June 1979
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

FORDE, David Michael ACTIVE
Role: Director
Appointed on: 06 Oct 2014
Country of Residence: Ireland
Date of birth: February 1968
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

TAYLOR-WELSH, Kelly ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

VAN DER BURG, Josephus Petrus Adrianus ACTIVE
Role: Director
Appointed on: 06 Oct 2014
Country of Residence: Scotland
Date of birth: February 1961
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1912	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 1912	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 1911	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1907	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1907	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1907	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1906	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1904	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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