Ashington Brooke Limited

SC311995

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

ROSSAL HOUSE, INVERNESS, IV2 4QS

Incorporated 15/11/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

55900

Other accommodation

Officers

Mrs Denise Lesley Peasnall

secretary · Since 15/11/2006

BRITISH · SCOTLAND · Age 77

Also on 3 other boards

Mrs Denise Lesley Peasnall

director · Since 15/11/2006

FINANCE MANAGER

BRITISH · SCOTLAND · Age 77

Also on 3 other boards

Richard Adam Peasnall

director · Since 15/11/2006

AREA MANAGER

BRITISH · SCOTLAND · Age 46

Mr Mark James Peasnall

director · Since 18/12/2006

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

Mrs Denise Lesley Peasnall

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 77

Rossal House, 31 Island Bank Road, Inverness, IV2 4QS

Notified 19/01/2026

Former PSCs

Mr Stephen William Peasnall

Ceased 19/01/2026

Charges13 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/02/2011Registered 02/03/2011

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 18/02/2011Registered 24/02/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 07/01/2011Registered 21/01/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 07/01/2011Registered 21/01/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/01/2011Registered 21/01/2011Satisfied 25/08/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 07/01/2011Registered 21/01/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 13/12/2010Registered 17/12/2010

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 09/10/2009Registered 28/10/2009

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 31/07/2009Registered 11/08/2009

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 03/08/2009Registered 11/08/2009

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 03/08/2009Registered 11/08/2009

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 21/07/2009Registered 05/08/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2007Registered 28/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2007Registered 07/07/2007Satisfied 30/07/2009

charge

outstanding

ABBEY NATIONAL PLC

Created 02/04/2007Registered 06/04/2007