BREKEN INNS (NO.2) LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Breken Inns (no.2) Ltd.. The company was founded 12 years ago and was given the registration number SC423726. The firm's registered office is in EDINBURGH. You can find them at 1a Torphichen Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BREKEN INNS (NO.2) LTD. |
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| Company Number | : | SC423726 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 May 2012 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 1a Torphichen Street, Edinburgh, EH3 8HX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1/8, Succoth Avenue, Edinburgh, Scotland, EH12 6BE | Director | 09 May 2012 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 09 May 2012 | Active |
People with Significant Control
| Mr Mark Alan Kenneth Mclean |
| Notified on | : | 20 May 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | British |
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| Address | : | 1a, Torphichen Street, Edinburgh, EH3 8HX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
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| Mrs Jill Mclean |
| Notified on | : | 20 May 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Address | : | 1a, Torphichen Street, Edinburgh, EH3 8HX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Kenneth Mclean |
| Notified on | : | 20 May 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1983 |
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| Nationality | : | British |
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| Address | : | 1a, Torphichen Street, Edinburgh, EH3 8HX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Kenneth Mclean |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1949 |
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| Nationality | : | British |
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| Address | : | 1a, Torphichen Street, Edinburgh, EH3 8HX |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)