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BRANDWELL AGENCY LIMITED

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

This company is commonly known as Brandwell Agency Limited. The company was founded 7 years ago and was given the registration number SC594701. The firm's registered office is in ABERDEEN. You can find them at Amicable House, 252 Union Street, Aberdeen, Aberdeenshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BRANDWELL AGENCY LIMITED
Company Number:SC594701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services
  • 74100 - specialised design activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United Kingdom, AB10 1TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252 Union Street, Aberdeen, United Kingdom, AB10 1TN

Corporate Secretary18 April 2018Active
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN

Director09 February 2019Active
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN

Director18 April 2018Active
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN

Director09 February 2019Active
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN

Director09 February 2019Active

People with Significant Control

Mr Robert Ian Molteno Ashfield
Notified on:09 February 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Tin
Notified on:09 February 2019
Status:Active
Date of birth:October 1978
Nationality:German
Country of residence:United Kingdom
Address:Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Davey Judges
Notified on:09 February 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brook Rodger
Notified on:18 April 2018
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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