The House Of Bruar Limited

SC145746

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE HOUSE OF BRUAR, PERTH, PH18 5TW

Incorporated 04/08/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47710

Retail sale of clothing in specialised stores

Officers

Mr Patrick Mark Birkbeck

director · Since 17/05/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Mr Patrick Mark Birkbeck

secretary · Since 30/11/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Tom Mackenzie Birkbeck

director · Since 01/07/2020

NONE

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Gordon Cantley Meikle

director · Since 21/11/2023

NONE

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Lorna Kathleen Meikle

director · Since 21/11/2023

NONE

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mark Birkbeck & Sons Limited

75–100% shares

The House Of Bruar, Blair Atholl, Pitlochry, PH18 5TW

Reg: Sc419949 · The Registrar Of Companies For England, Wales & Scotland · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 21/08/2017Registered 22/08/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 21/08/2017Registered 22/08/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2017Registered 08/08/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 11/05/2017Registered 12/05/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2014Registered 06/08/2014Satisfied 27/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2013Registered 07/06/2013Satisfied 27/07/2017

charge

outstanding

CONSTANCE CLUETT WARD

Created 24/06/2009Registered 26/06/2009