Brechin Management Limited
01530176
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 29/12/1991
CO DIRECTOR
BRITISH · UNITED KINGDOM · Age 84
Also on 22 other boards
director · Since 01/10/2003
CO DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 12 other boards
Former
secretary · Resigned 10/01/1991
secretary · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 14/11/2025
Persons with Significant Control
Brechin Holdings Limited
68, Grafton Way, London, W1T 5DS
Reg: 01562054 · Companies House · Private Limited Company
Notified 03/01/2019
Former PSCs
Mr Roger Max Davies
Ceased 03/01/2019
Change History
Active
Private Limited Company
68 GRAFTON WAY
LONDON
Filing History100 filings
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change account reference date company previous extended
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