Brodie Countryfare Limited

SC146184

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 30/08/1993

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

47190

Other retail sale in non-specialised stores

56101

Licensed restaurants

Officers

Mrs Kathleen Paterson Duncan

director · Since 30/12/1993

CHAIRMAN

BRITISH · SCOTLAND · Age 78

Also on 3 other boards

Mrs Vanessa Susan Bathgate

director · Since 01/01/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mrs Anna Jane Taylor

director · Since 01/02/2005

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Lc Secretaries Limited

secretary · Since 21/08/2019

BRITISH

Also on 468 other boards

Persons with Significant Control

Mrs Anna Jane Taylor

75–100% shares

75–100% votes

British · Scotland · Age 45

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 12/09/2016

Former PSCs

Mrs Kathleen Paterson Duncan

Ceased 21/11/2025

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 12/02/2014Registered 20/02/2014

Charge

outstanding

HSBC BANK PLC

Created 31/01/2014Registered 11/02/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/03/1997Registered 01/04/1997Satisfied 12/02/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/07/1994Registered 20/07/1994Satisfied 12/02/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/01/1994Registered 09/02/1994Satisfied 12/02/2014

charge

satisfied

LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED AS TRUSTEES

Created 31/12/1993Registered 07/01/1994Satisfied 05/02/2014