Ltd Facts The UK company register, as filed

Register entry · No. SC146184

BRODIE COUNTRYFARE LIMITED

Active Private Limited Company Incorporated 30 Aug 1993

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

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

    Net assets £4,665,092.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 30 Aug 1993 (33 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

    As filed with Companies House.

  2. Nature of business

    • 47190 Other retail sale in non-specialised stores
    • 56101 Licensed restaurants

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Sep 2027
    Last made up to
    30 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. BRODIE COUNTRYFARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 — £180,737 £915,722 £4,665,092 123
31 Jan 2025 — £227,289 £1,174,526 £4,512,855 121
31 Jan 2024 — £66,189 £1,313,068 £4,315,066 117
31 Jan 2023 £5,611,873 £62,376 £1,395,855 £4,271,877 116
31 Jan 2022 * £4,875,983 £96,354 £1,742,482 £4,216,501 110

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Kathleen Paterson Duncan Director 30 Dec 1993 — February 1948 British · Scotland
Vanessa Susan Bathgate Director 1 Jan 2000 — January 1973 British · United Kingdom
Anna Jane Taylor Director 1 Feb 2005 — February 1981 British · Scotland
LC SECRETARIES LIMITED Corporate secretary 21 Aug 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Anna Jane Taylor Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 12 Sep 2016 — February 1981 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 BRODIE COUNTRYFARE LIMITED still trading?

The register shows BRODIE COUNTRYFARE LIMITED as active.

What does BRODIE COUNTRYFARE LIMITED do?

It files these industry codes 47190 (Other retail sale in non-specialised stores); 56101 (Licensed restaurants).

When was BRODIE COUNTRYFARE LIMITED set up?

It was incorporated on 30 August 1993.

When are BRODIE COUNTRYFARE LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is BRODIE COUNTRYFARE LIMITED's next confirmation statement due?

By 13 September 2027.

Who runs BRODIE COUNTRYFARE LIMITED?

BRODIE COUNTRYFARE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47190), active, set up around the same time. More in this industry →

  1. 02962664 GILLEN'S LIMITED Active Private Limited Company Inc. 26 Aug 1994 47190 · Other retail sale in non-specialised stores
  2. NI028697 MONAGH DEVELOPMENTS LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 22 Aug 1994 47190 · Other retail sale in non-specialised stores
  3. 02960396 DYNAMIC FIREWORKS LIMITED Active Private Limited Company Inc. 19 Aug 1994 46900 · Non-specialised wholesale trade
  4. 02960325 FABERGE FABRIQUE LIMITED Active Private Limited Company Inc. 19 Aug 1994 14190 · Manufacture of other wearing apparel and accessories n.e.c.
  5. 02954341 X-PAND (GGCS) LTD. Active Private Limited Company Inc. 1 Aug 1994 45112 · Sale of used cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House