Brechin Castle Centre Limited
Company Profile
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MicroBrechin Castle Centre Limited
sc154663•Private Limited With Share Capital
Dalhousie Estate Office, West Lodge, Brechin, DD96RL
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Incorporated
01/12/1994
Company Age
31 years
Directors
4
Employees
64
SIC Code
47789
Risk
very low risk
Company Overview
Registration, classification & business activity
Brechin Castle Centre Limited (sc154663) is a private limited with share capital incorporated on 01/12/1994 (31 years old) and registered in brechin, DD96RL. The company operates under SIC code 47789 and is classified as Micro.
Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 01/12/1994
DD96RL
64 employees
Financial Overview
Total Assets
£2.14M
Liabilities
£348.2K
Net Assets
£1.79M
Cash
£213.9K
Key Metrics
64
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Capital Cancellation Shares
Category:Capital
Date:10-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-06-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Change Person Director Company
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2009
Change Person Director Company
Category:Officers
Date:04-10-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Capital
Date:17-04-2007
Legacy
Category:Capital
Date:17-04-2007
Legacy
Category:Capital
Date:17-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Legacy
Category:Capital
Date:17-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2004
Auditors Resignation Company
Category:Auditors
Date:28-06-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:09-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2003
Auditors Resignation Company
Category:Auditors
Date:05-09-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:19-03-2003
Legacy
Category:Annual Return
Date:03-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2002
Legacy
Category:Officers
Date:26-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2002
Legacy
Category:Annual Return
Date:04-12-2001
Legacy
Category:Annual Return
Date:22-12-2000
Legacy
Category:Annual Return
Date:22-12-2000
Legacy
Category:Annual Return
Date:22-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1999
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date04/06/2025
Latest Accounts31/01/2025
Trading Addresses
Tudor Cottage, Aldbar, Brechin, Angus, DD96SW
Dalhousie Estate Office, West Lodge, Brechin, Angus Dd9 6Rl, DD96RLRegistered
Dalhousie Estate Office, West Lodge, Brechin, Angus Dd9 6Rl, DD96RLRegistered
Tudor Cottage, Aldbar, Brechin, Angus, DD96SW
Related Companies
2
Contact
01356626813enquiries@brechincastlecentre.co.ukinfo@brechincastlecentre.co.ukwebshop@brechincastlecentre.co.ukMarketing@brechincastlecentre.co.ukbrechincastlecentre.co.uk
Dalhousie Estate Office, West Lodge, Brechin, DD96RL