Brechin Castle Centre Limited
SC154663
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2026
total exemption full
Next accounts due
31/10/2027
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 11/04/1995
LANDOWNER
BRITISH · SCOTLAND · Age 78
Also on 1 other board
Former
nominee director · Resigned 11/04/1995
nominee director · Resigned 11/04/1995
corporate nominee secretary · Resigned 11/08/1995
director · Resigned 25/04/1997
director · Resigned 18/09/2002
director · Resigned 12/06/2019
director · Resigned 05/04/2023
Persons with Significant Control
The Hon. Johnny Patrick Ramsay
British · United Kingdom · Age 74
227, Ebury Street, London, SW1W 8UT
Notified 06/04/2016
The Earl Of Dalhousie
British · Scotland · Age 78
Dalhousie Estate Office, West Lodge, Brechin, DD9 6RL
Notified 06/04/2016
Mr Christopher Ramsay
British · England · Age 42
Malters Hill Barn, Beverston, Tetbury, GL8 8TT
Notified 09/02/2021
Former PSCs
David Logan Laird
Ceased 03/02/2025
Mr Simon William David Laird
Ceased 14/11/2023
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
DALHOUSIE ESTATE OFFICE WEST LODGE
BRECHIN
CompanyRankvs 2258+ SIC 47789 peers60
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2026
Net Worth
£1.9M
Balance sheet strength
Cash
£204k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£430k
Fixed Assets
£1.4M
Debtors
£189k
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change to a person with significant control
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital alter shares redemption statement of capital
capital alter shares redemption statement of capital
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital alter shares redemption statement of capital
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital alter shares redemption statement of capital
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital alter shares redemption statement of capital
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company
change person director company with change date
change person director company
legacy
accounts with accounts type total exemption small
legacy
legacy
resolution
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
resolution
resolution
resolution
legacy
resolution
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
auditors resignation company
legacy
accounts amended with made up date
accounts with accounts type small
auditors resignation company
accounts amended with made up date
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type small