Ltd Facts The UK company register, as filed

Register entry · No. SC030114

BRUMLEY BRAE LIMITED

Active Private Limited Company Incorporated 9 Jun 1954

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £260,947.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jun 1954 (72 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRUMLEY BRAE, ELGIN, MORAY, IV30 5PP

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    7 May 2027
    Last made up to
    23 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BRUMLEY BRAE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £12,131 £260,947 1
30 Apr 2024 not published not published £9,980 £251,254 1
30 Apr 2023 not published not published £56,620 £257,061 1
30 Apr 2022 not published not published £63,162 £277,206 1
30 Apr 2021 * not published not published £423,341 £333,036 1

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
John Callam Mackessack-Leitch Director 1 May 2001 — January 1959 British · Scotland
Flora Gordon Mackessack-Leitch Secretary 1 Oct 2001 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Callam Mackessack-Leitch Ownership of shares 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — January 1959 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRUMLEY BRAE LIMITED still trading?

The register shows BRUMLEY BRAE LIMITED as active.

What does BRUMLEY BRAE LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BRUMLEY BRAE LIMITED set up?

It was incorporated on 9 June 1954.

When are BRUMLEY BRAE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 April 2025.

When is BRUMLEY BRAE LIMITED's next confirmation statement due?

By 7 May 2027.

Who runs BRUMLEY BRAE LIMITED?

BRUMLEY BRAE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00542596 BRIDGE STREET CARDIFF PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 1954 68209 · Other letting and operating of own or leased real estate
  2. 00542706 CENTRAL GARAGE,(LOWESTOFT).LIMITED Active Private Limited Company Inc. 31 Dec 1954 68209 · Other letting and operating of own or leased real estate
  3. 00542365 AMSFORD LIMITED Active Private Limited Company Inc. 23 Dec 1954 68209 · Other letting and operating of own or leased real estate
  4. 00542386 MILPROP LIMITED Active Private Limited Company Inc. 23 Dec 1954 68209 · Other letting and operating of own or leased real estate
  5. 00542413 WILLIAM TALBOT LIMITED Active Private Limited Company Inc. 23 Dec 1954 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House