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Brodie Countryfare Limited

Brodie Countryfare Limited is an active company incorporated on 30 August 1993 with the registered office located in Aberdeen, City of Aberdeen. Brodie Countryfare Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC146184
Private limited company
Scottish Company
Age
32 years
Incorporated 30 August 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 24 years
Telephone
01309641555
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in Scotland • Born in Feb 1981
Director • Chairman • British • Lives in UK • Born in Feb 1948
Director • British • Lives in UK • Born in Jan 1973
Mrs Kathleen Paterson Duncan
PSC • British • Lives in UK • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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SGL Carbon Limited
LC Secretaries Limited is a mutual person.
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Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Legal & General (Strategic Land) Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £82.79K (-6%)
Turnover
£6.22M
Increased by £607.33K (+11%)
Employees
117
Increased by 1 (+1%)
Total Assets
£5.49M
Decreased by £128.23K (-2%)
Total Liabilities
-£1.18M
Decreased by £171.42K (-13%)
Net Assets
£4.32M
Increased by £43.19K (+1%)
Debt Ratio (%)
21%
Decreased by 2.56% (-11%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 30 Oct 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Vanessa Susan Bathgate Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
4 Years Ago on 1 Nov 2021
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Documents
Full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 9 Sep 2025
Full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 4 Sep 2024
Full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 30 Aug 2023
Director's details changed for Vanessa Susan Bathgate on 22 August 2023
Submitted on 24 Aug 2023
Particulars of variation of rights attached to shares
Submitted on 17 Apr 2023
Change of share class name or designation
Submitted on 17 Apr 2023
Memorandum and Articles of Association
Submitted on 14 Apr 2023
Repayment History
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