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Tillybrake Limited, AB11 6YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:SC288741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 West Craibstone Street, Bon-accord Square, Aberdeen, AB11 6YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Price Close, Kintore, AB51 0NS

Secretary11 August 2005Active
10 Price Close, Kintore, AB51 0NS

Director11 August 2005Active
10 Price Close, Kintore, AB51 0NS

Director11 August 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 August 2005Active

People with Significant Control

Mr Grant Elmer Hay
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:10 Price Close, Kintore, United Kingdom, AB51 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mary Anne Hay
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:10 Price Close, Kintore, United Kingdom, AB51 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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