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Briarten Limited

SC290126

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

43-45 Market Street, Aberdeen, AB11 5EL
Incorporated 09/09/2005

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Miss Mary Catherine Martin

secretary · Since 26/10/2005

HOTEL MANAGER

IRISH · SCOTLAND · Age 68

Also on 19 other boards

Miss Mary Catherine Martin

director · Since 26/10/2005

HOTEL MANAGER

IRISH · SCOTLAND · Age 68

Also on 19 other boards

Mr Robert Keane

director · Since 01/10/2014

DEVELOPER

IRISH · SCOTLAND · Age 70

Also on 27 other boards

Mary Catherine Martin

secretary · Since 26/10/2005

Irish

Mary Catherine Martin

director · Since 26/10/2005

Irish · Scotland · Age 68

Robert Keane

director · Since 01/10/2014

Irish · Scotland · Age 70

Former

P & W Directors Limited

corporate nominee director · Resigned 26/10/2005

P & W Secretaries Limited

corporate nominee secretary · Resigned 26/10/2005

Robin Keane

director · Resigned 01/10/2014

Persons with Significant Control

Miss Mary Catherine Martin

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Irish · United Kingdom · Age 68

43-45, Market Street, Aberdeen, AB11 5EL

Notified 09/09/2016

Mr Robert Antony Keane

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Irish · United Kingdom · Age 70

43-45, Market Street, Aberdeen, AB11 5EL

Notified 09/09/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line143-45 Market Street
2026-07-19

43-45 MARKET STREET

post townAberdeen
2026-07-19

ABERDEEN