# Brechin Investments Limited

## Details

- **Company number:** [09735057](https://find-and-update.company-information.service.gov.uk/company/09735057)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2015
- **Registered office:** 56 THE SQUARE, CHAGFORD, TQ13 8AE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | - | - | - |




## Controls

- [Brechin Investments No. 1 Limited](/company/12986065) (12986065)
- [Brechin Investments No. 2 Limited](/company/12986071) (12986071)
- [Brechin Investments No.3 Limited](/company/15921021) (15921021)
- [Irregular Contracts Limited](/company/10757208) (10757208)
- [Irregular Cornwall Limited](/company/09741377) (09741377)
- [Rosecliston Park Limited](/company/12633052) (12633052)
- [Roseneath Penryn Limited](/company/10533829) (10533829)
- [Ross Park Homes Limited](/company/12985593) (12985593)



## Directors' other companies

- [HARDICK, Rory Alan](/person/5630903) - director at [Ocean Cove Group Limited](/company/12718471)
- [HARDICK, Rory Alan](/person/5630903) - director at [Hardwick Parks 2025 Limited](/company/16705857)
- [HARDICK, Rory Alan](/person/5630903) - director at [Devon Valley Park 2025 Limited](/company/16705793)
- [HARDICK, Rory Alan](/person/5630903) - director at [Brechin Investments No.3 Limited](/company/15921021)



## Companies at the same address

- [Brechin Investments No. 1 Limited](/company/12986065) (12986065)
- [Brechin Investments No. 2 Limited](/company/12986071) (12986071)
- [Brechin Investments No.3 Limited](/company/15921021) (15921021)
- [Devon Valley Park 2025 Limited](/company/16705793) (16705793)
- [Devon Valley Park Limited](/company/13836804) (13836804)
- [Gara Rock Hotel Limited](/company/10928119) (10928119)
- [Hardwick Parks 2025 Limited](/company/16705857) (16705857)
- [Hardwick Parks Limited](/company/01471222) (01471222)
- [Irregular Contracts Limited](/company/10757208) (10757208)
- [Irregular Cornwall Limited](/company/09741377) (09741377)