Menna Overview
Here’s a quick overview of BRECHIN CASTLE CENTRE LIMITED 👀 — a Brechin, Angus based business that started in 1994.
BRECHIN CASTLE CENTRE LIMITED
- Company statusactive
- Company NoSC154663
- Age31 years 7 months Incorporated 1 December 1994
- Officers4
Address
Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, DD9 6RL, United Kingdom
BRECHIN CASTLE CENTRE LIMITED is an active company incorporated on 1 December 1994 and based in Brechin, Angus, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Capital Cancellation Shares
3 Years Ago on 10 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 23 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jul 2021
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMESTOWN INVESTMENTS LIMITED | corporate secretary | 11 Aug 1995 | |
| EARL OF DALHOUSIE, The | director | Jan 1948 | 11 Apr 1995 |
| JOHNSTON, Alan | director | Mar 1971 | 23 Nov 2020 |
| RAMSAY, Simon David, Lord | director | Apr 1981 | 13 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Hon. Johnny Patrick Ramsay | Aug 1952 | 06 Apr 2016 |
| The Earl Of Dalhousie | Jan 1948 | 06 Apr 2016 |
| Mr Simon William David Laird | Dec 1966 | 06 Apr 2016 |
| David Logan Laird | Apr 1937 | 06 Apr 2016 |
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Here’s a quick overview of BRECHIN CASTLE CENTRE LIMITED 👀 — a Brechin, Angus based business that started in 1994.