TILLYBRAKE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tillybrake Limited. The company was founded 19 years ago and was given the registration number SC288741. The firm's registered office is in ABERDEEN. You can find them at 4 West Craibstone Street, Bon-accord Square, Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | TILLYBRAKE LIMITED |
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| Company Number | : | SC288741 |
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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 | : | 11 August 2005 |
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| End of financial year | : | 31 December 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 | : | 4 West Craibstone Street, Bon-accord Square, Aberdeen, AB11 6YL |
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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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| 10 Price Close, Kintore, AB51 0NS | Secretary | 11 August 2005 | Active |
| 10 Price Close, Kintore, AB51 0NS | Director | 11 August 2005 | Active |
| 10 Price Close, Kintore, AB51 0NS | Director | 11 August 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 11 August 2005 | Active |
People with Significant Control
| Mr Grant Elmer Hay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10 Price Close, Kintore, United Kingdom, AB51 0NS |
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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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| Mrs Mary Anne Hay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10 Price Close, Kintore, United Kingdom, AB51 0NS |
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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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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)