The House Of Bruar Limited

SC145746

active

ltd

scotland

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, Blair Atholl, Perth, PH18 5TW

Incorporated 04/08/1993

Compliance

Last accounts

29/01/2025

full

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

47710

Retail sale of clothing in specialised stores

Officers

Patrick Mark Birkbeck

director · Since 17/05/1999

British · Scotland

Mr Patrick Mark Birkbeck

director · Since 17/05/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Patrick Mark Birkbeck

secretary · Since 30/11/2002

British

Mr Patrick Mark Birkbeck

secretary · Since 30/11/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Tom Mackenzie Birkbeck

director · Since 01/07/2020

British · Scotland

Tom Mackenzie Birkbeck

director · Since 01/07/2020

NONE

BRITISH · SCOTLAND

Also on 1 other board

Lorna Kathleen Meikle

director · Since 21/11/2023

NONE

BRITISH · SCOTLAND

Also on 1 other board

Lorna Kathleen Meikle

director · Since 21/11/2023

British · Scotland

Gordon Cantley Meikle

director · Since 21/11/2023

British · Scotland

Gordon Cantley Meikle

director · Since 21/11/2023

NONE

BRITISH · SCOTLAND

Also on 2 other boards

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 04/08/1993

Jordans (Scotland) Limited

corporate nominee director · Resigned 04/08/1993

Linda Mary Birkbeck

secretary · Resigned 30/11/2002

Linda Mary Birkbeck

director · Resigned 06/04/2012

Mark Nigel Thomas Birkbeck

director · Resigned 21/11/2023

Persons with Significant Control

Mark Birkbeck & Sons Limited

75–100% shares

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

outstanding

CONSTANCE CLUETT WARD

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

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → The House Of Bruar

2026-07-17

THE HOUSE OF BRUAR

post town → Perth

2026-07-17

PERTH