Brechin Investments Limited
- Company number
- 09735057
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Aug 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDICK, Rory Alan | Director | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tessa Rose Hardick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,967,679 | £11,381 | 3 |
| 31 Dec 2023 | £2,370,626 | £77,072 | 1 |
| 31 Dec 2022 | £2,212,866 | £286,369 | 1 |
| 31 Dec 2021 | £2,839,907 | £21,509 | 0 |
| 31 Aug 2020 | £1,747,997 | £1,697,079 | 0 |
| 31 Aug 2019 | £1,403,969 | £726,552 | - |
| 31 Aug 2018 | -£35,197 | £1,807 | - |
| 31 Aug 2017 | £100 | - | 0 |
| 31 Aug 2016 | - | - | - |
Connections
Controls
- Brechin Investments No. 1 Limited (12986065)
- Brechin Investments No. 2 Limited (12986071)
- Brechin Investments No.3 Limited (15921021)
- Irregular Contracts Limited (10757208)
- Irregular Cornwall Limited (09741377)
- Rosecliston Park Limited (12633052)
- Roseneath Penryn Limited (10533829)
- Ross Park Homes Limited (12985593)
Directors’ other companies
- HARDICK, Rory Alan - Director at Ocean Cove Group Limited
- HARDICK, Rory Alan - Director at Hardwick Parks 2025 Limited
- HARDICK, Rory Alan - Director at Devon Valley Park 2025 Limited
- HARDICK, Rory Alan - Director at Brechin Investments No.3 Limited
- HARDICK, Rory Alan - Director at Irregular Contracts Limited
Companies at the same address
- Brechin Investments No. 1 Limited (12986065)
- Brechin Investments No. 2 Limited (12986071)
- Brechin Investments No.3 Limited (15921021)
- Devon Valley Park 2025 Limited (16705793)
- Devon Valley Park Limited (13836804)
- Gara Rock Hotel Limited (10928119)
- Hardwick Parks 2025 Limited (16705857)
- Hardwick Parks Limited (01471222)
- Irregular Contracts Limited (10757208)
- Irregular Cornwall Limited (09741377)