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Brechin Castle Centre Limited (registration number SC154663) is a private limited company incorporated on 1994-12-01 in United Kingdom. The business has its registered office at Dalhousie Estate Office West Lodge, Maulesden, Brechin DD9 6RL. Changed on 1995-04-25, the previous name the company used was Dunwilco (431) Limited. Brechin Castle Centre Limited operates Standard Industrial Classification code: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Brechin Castle Centre Limited
Number SC154663
Date of Incorporation: 1st December 1994
End of financial year: 31 January
Address: Dalhousie Estate Office West Lodge, Maulesden, Brechin, DD9 6RL
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

When it comes to the 3 directors that can be found in this enterprise, we can name: Alan J. (in the company from 23 November 2020), Simon R. (appointment date: 13 September 2017), The E. (appointed on 11 April 1995). The official register lists 4 persons of significant control, namely: The E. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David L. has 1/2 or less of shares, 1/2 or less of voting rights, Johnny R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-01-31 2019-01-31 2020-01-31 2021-01-31
Current Assets 1,082,187 952,043 1,095,797 1,683,822
Total Assets Less Current Liabilities 2,002,245 2,044,360 2,081,144 2,486,208

People with significant control

The E.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
David L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Johnny R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Simon L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 6th, June 2023 | accounts 		Free Download (9 pages)

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