Ltd Facts The UK company register, as filed

Register entry · No. SC154663

BRECHIN CASTLE CENTRE LIMITED

Active Private Limited Company Incorporated 1 Dec 1994

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1 to look at 7 clear · 6 can't tell yet

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    Charges

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

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    Company status

    Active.

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    Accounts on time

    Next due 31 Oct 2027.

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    Confirmation statement on time

    Next due 15 Dec 2026.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,910,845.

    Accounts to 31 Jan 2026 · See it
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    Trading history

    Incorporated 1 Dec 1994 (31 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DALHOUSIE ESTATE OFFICE WEST LODGE, MAULESDEN, BRECHIN, ANGUS, UNITED KINGDOM, DD9 6RL

    As filed with Companies House.

  2. Nature of business

    • 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

  3. Accounts

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

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BRECHIN CASTLE CENTRE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £203,644 £1,910,845 61
31 Jan 2025 * not published not published £213,863 £1,791,720 64

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Lord Ramsay · Director, named in the accounts to 31 Jan 2026
  • Alan Johnston · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Earl Of Dalhousie Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — January 1948 British · Scotland
The Hon. Johnny Patrick Ramsay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1952 British · United Kingdom
Mr Christopher Ramsay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Feb 2021 — February 1984 British · England

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 BRECHIN CASTLE CENTRE LIMITED still trading?

The register shows BRECHIN CASTLE CENTRE LIMITED as active.

What does BRECHIN CASTLE CENTRE LIMITED do?

It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).

When was BRECHIN CASTLE CENTRE LIMITED set up?

It was incorporated on 1 December 1994.

When are BRECHIN CASTLE CENTRE LIMITED's accounts due?

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

When is BRECHIN CASTLE CENTRE LIMITED's next confirmation statement due?

By 15 December 2026.

Similar companies

Same industry code (47789), active, set up around the same time. More in this industry →

  1. 03132216 PAUL ELLIOTT DESIGNED INTERIORS LIMITED Active Private Limited Company Inc. 29 Nov 1995 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  2. 03125816 TRIPP HOLDINGS LIMITED Active Private Limited Company Inc. 14 Nov 1995 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  3. 03124054 CELTIC COMPANY (MID-WALES) LIMITED Active Private Limited Company Inc. 9 Nov 1995 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  4. 03121562 NEWCASTLE JEWELLERS LTD. Active Private Limited Company Inc. 3 Nov 1995 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  5. 03122048 VINTAGE '83 LIMITED Active Private Limited Company Inc. 3 Nov 1995 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

The file

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