BRAISHFIELD MANOR ESTATE LIMITED - PERTH & KINROSS


Company Profile Company Filings

Overview

BRAISHFIELD MANOR ESTATE LIMITED is a Private Limited Company from PERTH & KINROSS SCOTLAND and has the status: Active.
BRAISHFIELD MANOR ESTATE LIMITED was incorporated 48 years ago on 12/01/1976 and has the registered number: SC059221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRAISHFIELD MANOR ESTATE LIMITED - PERTH & KINROSS

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INNERWICK FERNTOWER ROAD
PERTH & KINROSS
PH7 3DH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES ALASTAIR DUNN Secretary 2013-10-07 CURRENT
NICHOLAS DUNCAN PARKER Jun 1955 British Director 2021-07-13 CURRENT
MRS SANDRA PAULINE DUNN Apr 1946 British Director 2023-04-01 CURRENT
MR ALASTAIR ANDREW DUNN Jun 1944 British Director 2023-04-01 CURRENT
ANDREW JAMES ALASTAIR DUNN Feb 1976 British Director 2013-10-07 CURRENT
MRS SANDRA PAULINE DUNN Apr 1946 British Director 1996-10-23 UNTIL 2012-12-19 RESIGNED
JOHN DUNN Mar 1941 British Director RESIGNED
DAVID GORDON ANDERSON Feb 1940 British Director RESIGNED
DAVID GORDON ANDERSON Feb 1940 British Secretary RESIGNED
MRS SANDRA PAULINE DUNN Apr 1946 British Secretary 2000-04-30 UNTIL 2012-12-19 RESIGNED
MR ALASTAIR ANDREW DUNN Jun 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thornwood Investments Limited 2016-04-06 Romsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Braishfield Manor Estate Limited - Period Ending 2023-03-31 2023-07-07 31-03-2023 £307 Cash £9,066,856 equity
Braishfield Manor Estate Limited - Period Ending 2022-03-31 2022-10-14 31-03-2022 £193,799 Cash £9,714,336 equity

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