BANDT LIMITED

Company summary

Insolvency history recorded

Company number: SC009743
Status: DISSOLVED
Incorporated / age: 23 January 1917108 years
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EB, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 November 2026 at 21:34 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
Atria One, 144 Morrison Street, Edinburgh, EH3 8EB, Scotland
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BROWN & TAWSE GROUP PLC
BROWN & TAWSE PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
12 September 2023
Dissolved on
16 January 2026
Notes
- scottish-insolvency-info

Officer details

Show 37 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Christopher James ACTIVE	Director	03 Feb 2021		England	November 1964	Atria One, 144 Morrison Street, Edinburgh, EH3 8EB, Scotland
WHITE, Jeremy Mark ACTIVE	Director	28 Jul 2021		England	June 1960	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
ASHFORTH, Phillip John RESIGNED	Secretary	02 Apr 1991	08 Jul 1993			Woodside 17 Garth Road, Sevenoaks, Kent, TN13 1RT, Kent
BRADBURY, Trevor RESIGNED	Secretary	10 Aug 1999	22 Dec 2017			Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
BUSH, Daniel RESIGNED	Secretary	22 Dec 2017	28 Aug 2018			Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
BUTLER, Richard John RESIGNED	Secretary	18 Jul 1997	21 Oct 1997			23a Wharf Hill, Winchester, Hampshire, SO23 9NQ
HARDING, Ian RESIGNED	Secretary	09 Jul 1993	18 Jul 1997			Jasmine Cottage, Eglinton Road Tilford, Farnham, Surrey, GU10 2DH
MCDONALD, Andrew John RESIGNED	Secretary	28 Aug 2018	02 Feb 2021			Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
ROLPH, John Richard RESIGNED	Secretary		31 Mar 1991			The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX
RUTTER, Richard Charles RESIGNED	Secretary	21 Oct 1997	10 Aug 1999			27 Clifton Road, Winchester, Hampshire, SO22 5BU
ANDREWS, William George RESIGNED	Director	01 Jan 1994	10 Aug 1999		June 1935	Two Acres Cottage Middleton Road, Camberley, Surrey, GU15 3TT
ASHFORTH, Phillip John RESIGNED	Director	02 Apr 1991	08 Jul 1993	United Kingdom	May 1955	Woodside 17 Garth Road, Sevenoaks, Kent, TN13 1RT, Kent
BARNES, Ian Murray RESIGNED	Director	03 Jul 1995	01 Apr 1997	United Kingdom	June 1951	28 Almeida Street, Islington, London, N1 1TD
BLACK, Gilbert RESIGNED	Director		30 Apr 1993		May 1933	Cedar Lodge 62 Fairmile Lane, Cobham, Surrey, KT11 2DE
BOTTJER, Michael Colin RESIGNED	Director	10 Aug 1999	30 Sep 2003		May 1940	Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
BRADBURY, Trevor RESIGNED	Director	15 Oct 2010	22 Dec 2017	England	November 1957	Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
BUSH, Daniel RESIGNED	Director	02 Aug 2017	28 Aug 2018	England	May 1966	Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
FAREBROTHER, Michael John RESIGNED	Director	22 Aug 1997	10 Aug 1999		May 1941	The Old Cottage, Pednor, Chesham, Buckinghamshire, HP5 2SX
FELL, James Thomas RESIGNED	Director	22 Dec 2017	31 Aug 2018	England	August 1973	Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
FORD, William RESIGNED	Director		07 Apr 1995		April 1936	The Old School House, 4 Vine Court Road, Sevenoaks, Kent, TN13 3UU
GISBY, Robin William RESIGNED	Director	26 Mar 1993	03 Jan 1997		September 1956	47 Frewin Road, London, SW18 3LR
HANNAH, Allan Richardson RESIGNED	Director	10 Aug 1999	10 Jun 2004	United Kingdom	June 1949	3 Lowes Close, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NG
HARDING, Ian RESIGNED	Director	09 Jul 1993	18 Jul 1997	England	January 1955	Jasmine Cottage, Eglinton Road Tilford, Farnham, Surrey, GU10 2DH
HARTLEY, Edwin Bennett RESIGNED	Director		26 Mar 1993		September 1941	8 Mainwaring Road, Over Peover, Knutsford, Cheshire, WA16 8TR
HUNT, Richard John RESIGNED	Director	26 Mar 1993	07 Apr 1995	United Kingdom	February 1951	1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB
JONES, Timothy Charles RESIGNED	Director	30 Sep 2003	15 Oct 2010	England	August 1963	Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
LEE, Malcolm Stuart RESIGNED	Director	10 Aug 1999	30 Sep 2003		November 1946	Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, Berkshire, RG10 8NL
MCDONALD, Andrew John RESIGNED	Director	30 Jul 2018	04 Feb 2021	England	January 1974	Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
MCFARLANE, Donald Dennis RESIGNED	Director	26 Mar 1993	31 Dec 1997		May 1932	6 Farm Way, Northwood, Middlesex, HA6 3EF
MILNE, Colin Charles William, Mr. RESIGNED	Director		30 Apr 1990	England	October 1941	The Cottage Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
RAE, Douglas Keith RESIGNED	Director		04 Oct 1991		October 1941	Millview Farm, Mark Lane Fulwood, Sheffield, South Yorkshire, S10 4PY
RINGROSE, Adrian Michael RESIGNED	Director	30 Sep 2003	31 Aug 2017	England	April 1967	Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
ROLPH, John Richard RESIGNED	Director		31 Mar 1991	United Kingdom	November 1949	The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX
RUTTER, Richard Charles RESIGNED	Director	22 Sep 1997	10 Aug 1999		August 1946	27 Clifton Road, Winchester, Hampshire, SO22 5BU
SINGLETON, John Staniforth RESIGNED	Director	01 Apr 1997	10 Aug 1999		November 1947	Sands Farm Old Warwick Road, Lapworth, Warwickshire, B94 6HL
SMYTHE, Anthony Kenneth RESIGNED	Director	31 Aug 2018	30 Jul 2021	United Kingdom	January 1965	Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
SOOKE, Thomas Peter RESIGNED	Director	29 Oct 1998	10 Aug 1999		January 1945	4 Monmouth Road, London, W2 5SB
WENTZELL, Graham John RESIGNED	Director	10 Aug 1999	30 Jun 2002		June 1943	1 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS
WILSON, Richard Haigh RESIGNED	Director	21 Sep 1992	10 Aug 1999	England	July 1948	Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

EDWARDS, Christopher James ACTIVE
Role: Director
Appointed on: 03 Feb 2021
Country of Residence: England
Date of birth: November 1964
Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EB, Scotland

WHITE, Jeremy Mark ACTIVE
Role: Director
Appointed on: 28 Jul 2021
Country of Residence: England
Date of birth: June 1960
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Jul 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Jul 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Jun 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Oct 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Oct 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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