Back to search

Brechan Limited

NI694398

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
Incorporated 09/02/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Jason Albert Carlisle

director · Since 09/02/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 20 other boards

Mrs Lesley Herbert

director · Since 09/02/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Mr Michael Arthur Herbert

director · Since 09/02/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Jason Albert Carlisle

director · Since 09/02/2023

British · Northern Ireland · Age 48

Lesley Herbert

director · Since 09/02/2023

British · Northern Ireland · Age 63

Michael Arthur Herbert

director · Since 09/02/2023

British · Northern Ireland · Age 69

Persons with Significant Control

Mrs Lesley Herbert

Appoint directors

British · Northern Ireland · Age 63

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

Notified 09/02/2023

Scotco (Eastern) Limited

75–100% shares
75–100% votes

C/O Dwf Llp, 103, Waterloo Street, Glasgow, G2 7BW

Reg: Sc377269 · Uk Register Of Companies · Private Limited Company

Notified 10/02/2023

Change History

officer appointedCARLISLE, Jason Albert
2026-09-10
officer appointedHERBERT, Lesley
2026-09-10
officer appointedHERBERT, Michael Arthur
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Aisling House
2026-09-10

AISLING HOUSE

post townBelfast
2026-09-10

BELFAST

Filing History11 filings

Confirmation statement

confirmation statement with updates

18/02/20264 pages · PDF
Accounts filed

accounts with accounts type small

18/09/20256 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20254 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20247 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/03/20244 pages · PDF
PSC02

notification of a person with significant control

05/03/20242 pages · PDF
Director details changed

change person director company with change date

08/02/20242 pages · PDF
RPCH01

legacy

23/05/20232 pages · PDF
Director appointed

appoint person director company with name date

20/02/20232 pages · PDF
Incorporated

incorporation company

09/02/202311 pages · PDF