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Brechin Castle Centre Limited

Brechin Castle Centre Limited is an active company incorporated on 1 December 1994 with the registered office located in Brechin, Angus. Brechin Castle Centre Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC154663
Private limited company
Scottish Company
Age
31 years
Incorporated 1 December 1994
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Dalhousie Estate Office West Lodge
Maulesden
Brechin
Angus
DD9 6RL
United Kingdom
Same address for the past 4 years
Telephone
01356626813
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Jan 1948
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Mar 1971
The Hon. Johnny Patrick Ramsay
PSC • British • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Caneminster Limited
Jamestown Investments Limited is a mutual person.
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Clubcard Limited
The Earl Of Dalhousie is a mutual person.
Active
NCM Management (UK) Limited
Jamestown Investments Limited is a mutual person.
Active
The High (Streatham) Management Limited
Jamestown Investments Limited is a mutual person.
Active
Jamm Print And Production Limited
Jamestown Investments Limited is a mutual person.
Active
NCM GP (South) Limited
Jamestown Investments Limited is a mutual person.
Active
NCM GP (Midlands) Limited
Jamestown Investments Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£213.86K
Decreased by £21.7K (-9%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 2 (+3%)
Total Assets
£2.14M
Decreased by £442.26K (-17%)
Total Liabilities
-£348.22K
Decreased by £65.84K (-16%)
Net Assets
£1.79M
Decreased by £376.42K (-17%)
Debt Ratio (%)
16%
Increased by 0.24% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
7 Months Ago on 4 Jun 2025
David Logan Laird (PSC) Resigned
11 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 May 2024
Confirmation Submitted
2 Years Ago on 15 Dec 2023
Simon William David Laird (PSC) Resigned
2 Years 1 Month Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Jun 2023
Own Shares Purchased
2 Years 8 Months Ago on 10 May 2023
Christopher Ramsay (PSC) Appointed
4 Years Ago on 9 Feb 2021
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 10 Dec 2025
Cessation of Simon William David Laird as a person with significant control on 14 November 2023
Submitted on 3 Dec 2025
Cessation of David Logan Laird as a person with significant control on 3 February 2025
Submitted on 3 Dec 2025
Notification of Christopher Ramsay as a person with significant control on 9 February 2021
Submitted on 19 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 4 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 20 May 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Jun 2023
Purchase of own shares.
Submitted on 10 May 2023
Repayment History
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