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Brook House Broughty Ferry Limited

SC772782

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

41 DUNDEE ROAD WEST, DUNDEE, DD5 1NB
Incorporated 15/06/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Colin Gibson Cromar

director · Since 15/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 73

Mrs Julia Diane Cromar

director · Since 15/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 71

Mr Ben Alexander Cromar

director · Since 03/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr Jamie Scott David Cromar

director · Since 03/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Mrs Jodie Louise Philp

director · Since 03/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Mrs Jodie Louise Philp

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 42

High Askomill, Hill Street, Dundee, DD5 2JN

Notified 25/09/2024

Mr Jamie Scott David Cromar

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 44

26, Westfield Road, Dundee, DD5 1ED

Notified 25/09/2024

Mr Ben Alexander Cromar

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 39

32, Mona Crescent, Dundee, DD5 3FB

Notified 25/09/2024

Former PSCs

Mr Colin Gibson Cromar

Ceased 25/09/2024

Mrs Julia Diane Cromar

Ceased 25/09/2024