Brechin Castle Centre Limited

SC154663

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DALHOUSIE ESTATE OFFICE WEST LODGE, BRECHIN, DD9 6RL

Incorporated 01/12/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47789

Other retail sale of new goods in specialised stores

Officers

The Earl Of Dalhousie

director · Since 11/04/1995

LANDOWNER

BRITISH · SCOTLAND · Age 78

Also on 1 other board

Jamestown Investments Limited

secretary · Since 11/08/1995

BRITISH

Also on 39 other boards

Lord Simon David Ramsay

director · Since 13/09/2017

FARM PARTNER

BRITISH · UNITED KINGDOM · Age 45

Mr Alan Johnston

director · Since 23/11/2020

RETAIL BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

The Hon. Johnny Patrick Ramsay

25–50% shares

25–50% votes

British · United Kingdom · Age 73

227, Ebury Street, London, SW1W 8UT

Notified 06/04/2016

The Earl Of Dalhousie

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 78

Dalhousie Estate Office, West Lodge, Brechin, DD9 6RL

Notified 06/04/2016

Mr Christopher Ramsay

25–50% shares

25–50% votes

British · England · Age 42

Malters Hill Barn, Beverston, Tetbury, GL8 8TT

Notified 09/02/2021

Former PSCs

Mr Simon William David Laird

Ceased 14/11/2023

David Logan Laird

Ceased 03/02/2025

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2017Registered 10/10/2017