Company information:
Brechin Castle Centre Limited (No: SC154663)
Address: DALHOUSIE ESTATE OFFICE WEST LODGE, MAULESDEN, BRECHIN, ANGUS, DD9 6RL, UNITED KINGDOM
Status: Active
Incorporated: 12-Jan-1994
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: THE EARL OF DALHOUSIE ( DOB: Jan-1948 From: Apr-1995 )
Current Director: ALAN JOHNSTON ( DOB: Mar-1971 From: Nov-2020 )
Current Director: SIMON DAVID RAMSAY ( DOB: Apr-1981 From: Sep-2017 )
Current Director: SIMON DAVID RAMSAY ( DOB: Apr-1981 From: Sep-2017 )
Current Director: THE EARL OF DALHOUSIE ( DOB: Jan-1948 From: Apr-1995 )
Current Director: THE EARL OF DALHOUSIE ( DOB: Jan-1948 From: Apr-1995 )
Current Secretary: JAMESTOWN INVESTMENTS LIMITED ( From: Aug-1995 )
Resigned Director: RICHARD MARTIN JOHN COOKE ( DOB: Feb-1951 From: Apr-1995 To: Apr-2023 )
Resigned Director: MAUREEN SHEILA COUTTS ( From: Dec-1994 To: Apr-1995 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Dec-1994 To: Apr-1995 )
Resigned Director: IAN HAMISH LESLIE MELVILLE ( DOB: Aug-1944 From: Oct-1996 To: Sep-2002 )
Resigned Director: CHARLES STEWART MACPHIE ( From: Aug-1995 To: Apr-1997 )
Resigned Director: YVONNE RITCHIE ( DOB: Dec-1963 From: Jul-2005 To: Jun-2019 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Dec-1994 To: Aug-1995 )
Persons of Significant Control:
Mr Simon William David Laird, 227 Ebury Street, London, SW1W 8UT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
The Hon. Johnny Patrick Ramsay, 227 Ebury Street, London, SW1W 8UT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
David Logan Laird, 227 Ebury Street, London, SW1W 8UT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
The Earl Of Dalhousie, 227 Ebury Street, London, SW1W 8UT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-01 | 2019-01 | 2023-01 | 2024-01 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,138,383 | 1,227,636 | 1,200,344 | 1,164,603 | 1138383.0,1227636.0,1200344.0,1164603.0 |
| Current assets | 1,082,187 | 952,043 | 1082187.0,952043.0,0.0,0.0 | ||
| Current assets / Total inventories | 269,052 | 221,636 | 613,333 | 579,561 | 269052.0,221636.0,613333.0,579561.0 |
| Current assets / Debtors | 798,963 | 471,393 | 798963.0,471393.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 14,172 | 259,014 | 670,337 | 235,559 | 14172.0,259014.0,670337.0,235559.0 |
| Net current assets (liabilities) | 863,862 | 816,724 | 863862.0,816724.0,0.0,0.0 | ||
| Total assets less current liabilities | 2,002,245 | 2,044,360 | 2002245.0,2044360.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 13,325 | 28,623 | 13325.0,28623.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,986,111 | 2,012,928 | 2,277,099 | 2,168,140 | 1986111.0,2012928.0,2277099.0,2168140.0 |
| Equity / share capital and reserves | 1,986,111 | 2,012,928 | 2,277,099 | 2,168,140 | 1986111.0,2012928.0,2277099.0,2168140.0 |