Cumbrae Limited

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Micro

Cumbrae Limited

03311996•Private Limited With Share Capital

Mill Bottom Sheepdrove, Lambourn, Hungerford, RG177UN
Website01418895454

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Incorporated

03/02/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cumbrae Limited (03311996) is a private limited with share capital incorporated on 03/02/1997 (29 years old) and registered in hungerford, RG177UN. The company operates under SIC code 68209 and is classified as Micro.

We are a well established scottish family company manufacturing and supplying a range of gift and novelty items filled with the finest scotch whiskies, we also have a small, custom made bottling line capable of filling many size and shaped bottles.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/02/1997
RG177UN

Financial Overview

Total Assets

£9.27M

Liabilities

£5.69M

Net Assets

£3.59M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£100.1K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
A
angus roy mackenzie breton
director
J
james breton
director
C
camilla breton
director
A
alexandra breton
director

Charges

33

Registered

30

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Resolution
Category:Resolution
Date:18-11-2020
Memorandum Articles
Category:Incorporation
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:17-06-2011
Legacy
Category:Mortgage
Date:17-06-2011
Legacy
Category:Mortgage
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2010
Termination Secretary Company With Name
Category:Officers
Date:20-12-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts30/12/2024

Trading Addresses

Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG177UN

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Contact

01418895454
cumbraesupply.co.uk
Mill Bottom Sheepdrove, Lambourn, Hungerford, RG177UN