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BROTHERTON ESTATES LIMITED.

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

This company is commonly known as Brotherton Estates Limited.. The company was founded 74 years ago and was given the registration number SC027258. The firm's registered office is in . You can find them at 15 Golden Square, Aberdeen, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROTHERTON ESTATES LIMITED.
Company Number:SC027258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1949
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Golden Square, Aberdeen, AB10 1WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Corporate Secretary01 October 2012Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director18 January 1995Active
15, Golden Square, Aberdeen, Scotland, AB10 1WF

Corporate Secretary-Active
59 Rubislaw Den South, Aberdeen, AB2 6BA

Director-Active
Brotherton House, Johnshaven, DD10 0HW

Director-Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director-Active
Kinneslea, Wood Of Muiresk, Turriff, AB53 4HD

Director-Active

People with Significant Control

Mr Charles David Alexander
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Change corporate secretary company with change date.

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2024-05-03Address

Change registered office address company with date old address new address.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-10-14Officers

Termination director company with name termination date.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-01-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-05-24Officers

Change corporate secretary company with change date.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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