BRUMLEY BRAE LIMITED - MORAY
| Company Profile | Company Filings |
Overview
BRUMLEY BRAE LIMITED is a Private Limited Company from MORAY and has the status: Active.
BRUMLEY BRAE LIMITED was incorporated 70 years ago on 09/06/1954 and has the registered number: SC030114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BRUMLEY BRAE LIMITED was incorporated 70 years ago on 09/06/1954 and has the registered number: SC030114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BRUMLEY BRAE LIMITED - MORAY
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BRUMLEY BRAE
MORAY
IV30 5PP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN CALLAM MACKESSACK-LEITCH | Jan 1959 | British | Director | 2001-05-01 | CURRENT |
| FLORA GORDON MACKESSACK-LEITCH | Aug 1961 | British | Secretary | 2001-10-01 | CURRENT |
| STEWART & MCISAAC | Corporate Secretary | RESIGNED | |||
| JOHN CALLAM MACKESSACK-LEITCH | Jan 1959 | British | Director | RESIGNED | |
| MR. GAVIN JAMES MACKESSACK-LEITCH | Nov 1956 | British | Director | RESIGNED | |
| DAVID CALLAM MACKESSACK-LEITCH | Jul 1922 | British | Director | RESIGNED | |
| MRS CHRISTINA MACINTYRE | Mar 1955 | British | Director | RESIGNED | |
| JULIA CROSS | Sep 1952 | British | Director | RESIGNED | |
| ROBERT ANDERSON | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Callam Mackessack-Leitch | 2016-04-06 | 1/1959 |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRUMLEY BRAE LIMITED | 2023-11-15 | 30-04-2023 | 56,620 Cash 257,061 equity |
| BRUMLEY BRAE LIMITED | 2023-01-28 | 30-04-2022 | 63,162 Cash 277,206 equity |