Company information:
Braishfield Manor Estate Limited (No: SC059221)
Address: INNERWICK FERNTOWER ROAD, CRIEFF, PERTH & KINROSS, PH7 3DH, SCOTLAND
Status: Active
Incorporated: 01-Dec-1976
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: ANDREW JAMES ALASTAIR DUNN ( From: Oct-2013 )
Current Director: ALASTAIR ANDREW DUNN ( DOB: Jun-1944 From: Apr-2023 )
Current Director: SANDRA PAULINE DUNN ( DOB: Apr-1946 From: Apr-2023 )
Current Director: ALASTAIR ANDREW DUNN ( DOB: Jun-1944 From: Apr-2023 )
Current Director: SANDRA PAULINE DUNN ( DOB: Apr-1946 From: Apr-2023 )
Current Director: NICHOLAS DUNCAN PARKER ( DOB: Jun-1955 From: Jul-2021 )
Current Secretary: ANDREW JAMES ALASTAIR DUNN ( From: Oct-2013 )
Resigned Director: DAVID GORDON ANDERSON ( DOB: Feb-1940 From: Dec-1988 To: Apr-2000 )
Resigned Director: ALASTAIR ANDREW DUNN ( DOB: Jun-1944 From: Dec-1988 To: Jan-2015 )
Resigned Director: SANDRA PAULINE DUNN ( DOB: Apr-1946 From: Oct-1996 To: Dec-2012 )
Resigned Director: JOHN DUNN ( From: Dec-1988 To: Oct-1995 )
Resigned Secretary: DAVID GORDON ANDERSON ( DOB: Feb-1940 From: Dec-1988 To: Apr-2000 )
Resigned Secretary: SANDRA PAULINE DUNN ( DOB: Apr-1946 From: Apr-2000 To: Dec-2012 )
Persons of Significant Control:
Thornwood Investments Limited, Braishfield Manor Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 20,868,244 | 20,825,802 | 20,796,907 | 0.0,20868244.0,20825802.0,20796907.0 | |
| Current assets | 609,176 | 465,915 | 541,874 | 0.0,609176.0,465915.0,541874.0 | |
| Current assets / Total inventories | 389,961 | 245,019 | 353,310 | 0.0,389961.0,245019.0,353310.0 | |
| Current assets / Debtors | 50,629 | 0.0,50629.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 47,430 | 24,292 | 174,571 | 0.0,47430.0,24292.0,174571.0 | |
| Current assets / Cash at bank and on hand | 168,586 | 193,799 | 307 | 0.0,168586.0,193799.0,307.0 | |
| Net current assets (liabilities) | -8,932,206 | -9,120,668 | -9,117,826 | 0.0,-8932206.0,-9120668.0,-9117826.0 | |
| Total assets less current liabilities | 11,936,038 | 11,705,134 | 11,679,081 | 0.0,11936038.0,11705134.0,11679081.0 | |
| Provisions for liabilities, balance sheet subtotal | 1,988,883 | 1,990,798 | 2,612,225 | 0.0,1988883.0,1990798.0,2612225.0 | |
| Net assets (liabilities) | 9,947,155 | 9,714,336 | 9,066,856 | 0.0,9947155.0,9714336.0,9066856.0 | |
| Equity / share capital and reserves | 10,110,408 | 9,947,155 | 9,714,336 | 9,066,856 | 10110408.0,9947155.0,9714336.0,9066856.0 |