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Companies House/Brechin/Company profile

BRECHIN CASTLE CENTRE LIMITED

Active
SC154663·incorporated 1994-12-01

BRECHIN CASTLE CENTRE LIMITED is an active UK private limited company, incorporated on 1 December 1994 at Companies House (number SC154663; OpenRegistry canonical ID GB-SC154663-brechin-castle-centre-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 349 active companies registered in Brechin, Angus (postcode DD9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-01
Registered Address
DALHOUSIE ESTATE OFFICE WEST LODGE, MAULESDEN, BRECHIN, ANGUS, DD9 6RL, UNITED KINGDOM
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRECHIN CASTLE CENTRE LIMITED has 3 persons with significant control on file:

  • The Hon. Johnny Patrick Ramsay born 1952 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Earl Of Dalhousie born 1948 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Ramsay born 1984 resident in England, British national. Notified 2021-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Simon William David Laird born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • David Logan Laird born 1937 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Brechin: