OpenCompanies

Brechin Castle Centre Limited

Company number
SC154663
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 1994
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

Dalhousie Estate Office West Lodge
Maulesden
Brechin
DD9 6RL

Control

NameNature of controlNotifiedCeased
Mr Simon William David Laird Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Nov 2023
David Logan Laird Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 3 Feb 2025
Mr Christopher Ramsay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Feb 2021
The Hon. Johnny Patrick Ramsay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
The Earl Of Dalhousie Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £1,910,845 £203,644 64
31 Jan 2025 £1,791,720 £213,863 62
31 Jan 2024 £2,168,140 £235,559 66
31 Jan 2023 £2,277,099 £670,337 62
31 Jan 2022 £2,249,150 £940,053 84
31 Jan 2021 £2,051,198 £531,440 62
31 Jan 2020 £1,915,420 £120,597 59
31 Jan 2019 £2,012,928 £259,014 -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
5 Apr 1996 - - -

Data