Ltd Facts The UK company register, as filed

Register entry · No. SC288741

TILLYBRAKE LIMITED

Active Private Limited Company Incorporated 11 Aug 2005

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

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

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Aug 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £295,829.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 11 Aug 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

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

    4 WEST CRAIBSTONE STREET, BON-ACCORD SQUARE, ABERDEEN, AB11 6YL

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Aug 2027
    Last made up to
    11 Aug 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. TILLYBRAKE LIMITED 11 Aug 2005 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £295,829 0
31 Dec 2024 * not published not published — £270,891 0

* 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):

  • Mrs M A Hay · Director, named in the accounts to 31 Dec 2025
  • Mr G E Hay · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Mary Anne Hay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — August 1976 British · United Kingdom
Mr Grant Elmer Hay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — May 1976 British · United Kingdom

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 TILLYBRAKE LIMITED still trading?

The register shows TILLYBRAKE LIMITED as active.

What does TILLYBRAKE LIMITED do?

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

When was TILLYBRAKE LIMITED set up?

It was incorporated on 11 August 2005.

When are TILLYBRAKE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TILLYBRAKE LIMITED's next confirmation statement due?

By 25 August 2027.

Similar companies

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

  1. 05903332 ACTUAL DEVELOPMENTS LIMITED Active Private Limited Company Inc. 11 Aug 2006 68209 · Other letting and operating of own or leased real estate
  2. 05903887 J9 PROPERTY INVESTMENTS LIMITED Active Private Limited Company Inc. 11 Aug 2006 68209 · Other letting and operating of own or leased real estate
  3. 05903419 JELIA LIMITED Active Private Limited Company Inc. 11 Aug 2006 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  4. 05903814 KARD INVESTMENTS LIMITED Active Private Limited Company Inc. 11 Aug 2006 68209 · Other letting and operating of own or leased real estate
  5. 05902979 MAJESTY HOUSE LIMITED Active Private Limited Company Inc. 11 Aug 2006 62020 · Information technology consultancy activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
12 Aug 2026 CS01 Confirmation statement, no changes, made up to 11 Aug 2026 3 PDF ↓
7 Apr 2026 AA Accounts (micro entity), made up to 31 Dec 2025 6 PDF ↓
12 Aug 2025 CS01 Confirmation statement, no changes, made up to 11 Aug 2025 3 PDF ↓
20 Mar 2025 AA Accounts (micro entity), made up to 31 Dec 2024 6 PDF ↓
28 Aug 2024 CS01 Confirmation statement, no changes, made up to 11 Aug 2024 3 PDF ↓
19 Mar 2024 AA Accounts (micro entity), made up to 31 Dec 2023 6 PDF ↓
21 Aug 2023 CS01 Confirmation statement, no changes, made up to 11 Aug 2023 3 PDF ↓
23 Mar 2023 AA Accounts (micro entity), made up to 31 Dec 2022 6 PDF ↓
15 Aug 2022 CS01 Confirmation statement, no changes, made up to 11 Aug 2022 3 PDF ↓
23 Mar 2022 AA Accounts (micro entity), made up to 31 Dec 2021 6 PDF ↓
14 Sep 2021 CS01 Confirmation statement, no changes, made up to 11 Aug 2021 3 PDF ↓
29 Apr 2021 AA Accounts (micro entity), made up to 31 Dec 2020 6 PDF ↓
18 Aug 2020 CS01 Confirmation statement, no changes, made up to 11 Aug 2020 3 PDF ↓
21 Apr 2020 AA Accounts (micro entity), made up to 31 Dec 2019 6 PDF ↓
21 Aug 2019 CS01 Confirmation statement, with changes, made up to 11 Aug 2019 3 PDF ↓
25 Mar 2019 AA Accounts (micro entity), made up to 31 Dec 2018 6 PDF ↓
20 Aug 2018 CS01 Confirmation statement, no changes, made up to 11 Aug 2018 3 PDF ↓
2 Mar 2018 AA Accounts (micro entity), made up to 31 Dec 2017 7 PDF ↓
22 Aug 2017 CS01 Confirmation statement, with changes, made up to 11 Aug 2017 4 PDF ↓
29 Mar 2017 AA Accounts (micro entity), made up to 31 Dec 2016 7 PDF ↓
16 Aug 2016 CS01 Confirmation statement, with changes, made up to 11 Aug 2016 5 PDF ↓
23 Mar 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 9 PDF ↓
25 Aug 2015 AR01 Annual return company with made up date full list shareholders, made up to 11 Aug 2015 5 PDF ↓
28 May 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 10 PDF ↓
8 Sep 2014 AR01 Annual return company with made up date full list shareholders, made up to 11 Aug 2014 5 PDF ↓
20 Feb 2014 AA Accounts (total exemption small), made up to 31 Dec 2013 10 PDF ↓
29 Aug 2013 AR01 Annual return company with made up date full list shareholders, made up to 11 Aug 2013 5 PDF ↓
12 Feb 2013 AA Accounts (total exemption small), made up to 31 Dec 2012 9 PDF ↓
5 Feb 2013 AA01 Change account reference date company previous extended, made up to 31 Oct 2012 to 31 Dec 2012 1 PDF ↓
30 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 4 5 PDF ↓
7 Sep 2012 CH01 Director's details changed: Mary Anne Farquhar 2 PDF ↓
7 Sep 2012 CH03 Change person secretary company with change date: Mary Anne Farquhar 1 PDF ↓
31 Aug 2012 AR01 Annual return company with made up date full list shareholders, made up to 11 Aug 2012 5 PDF ↓
30 May 2012 MG01s Particulars of a mortgage or charge / charge no: 3 6 PDF ↓
27 Mar 2012 AA Accounts (total exemption small), made up to 31 Oct 2011 7 PDF ↓
23 Aug 2011 AR01 Annual return company with made up date full list shareholders, made up to 11 Aug 2011 5 PDF ↓
19 Apr 2011 AA Accounts (total exemption small), made up to 31 Oct 2010 7 PDF ↓
23 Aug 2010 AR01 Annual return company with made up date full list shareholders, made up to 11 Aug 2010 5 PDF ↓
15 Apr 2010 AA Accounts (total exemption small), made up to 31 Oct 2009 9 PDF ↓
1 Sep 2009 363a Return made up to 11/08/09; full list of members 4 PDF ↓
18 Mar 2009 AA Accounts (total exemption small), made up to 31 Oct 2008 9 PDF ↓
29 Sep 2008 363a Return made up to 11/08/08; full list of members 4 PDF ↓
5 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2 3 PDF ↓
20 Mar 2008 AA Accounts (total exemption small), made up to 31 Oct 2007 9 PDF ↓
24 Oct 2007 363a Return made up to 11/08/07; full list of members 3 PDF ↓
23 Oct 2007 287 Registered office changed on 23/10/07 from: 10 price close kintore aberdeenshire AB51 0NS 1 PDF ↓
18 Apr 2007 288c Director's particulars changed 1 PDF ↓
18 Apr 2007 288c Secretary's particulars changed 1 PDF ↓
18 Apr 2007 287 Registered office changed on 18/04/07 from: 4 west craibstone street bon-accord square aberdeen AB11 6YL 1 PDF ↓
18 Apr 2007 288c Director's particulars changed 1 PDF ↓

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