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BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brands Development (world-wide) Limited. The company was founded 26 years ago and was given the registration number SC196668. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED
Company Number:SC196668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1999
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary14 May 2008Active
The Old Manse, Princes Street, Huntly, United Kingdom, AB54 8HA

Director17 October 2000Active
The Old Manse, 13 Princes Street, Huntly, AB54 8HA

Secretary17 October 2000Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Secretary17 October 2000Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary27 May 1999Active
90 Peacocktail Close, Edinburgh, EH15 3QT

Director31 March 2001Active
Bydand, St Combs, Fraserburgh, AB43 8YR

Director17 October 2000Active
"Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT

Director27 May 1999Active
Regent House, 36 Regent Quay, Aberdeen, United Kingdom, AB11 5BE

Director28 March 2014Active

People with Significant Control

Duncan Taylor & Company Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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