BIRCHWYND LIMITED

BIRCHWYND LIMITED is an active private limited company, incorporated on 20 July 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Blackhall Road, Inverurie. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. BIRCHWYND LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company NumberSC198223
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHCLERE BUSINESS PARK
Address Line 2BLACKHALL ROAD
Post TownINVERURIE
CountrySCOTLAND
PostcodeAB51 5QW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date11/08/2016
Last Made Up Date14/07/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BIRCHWYND LIMITED

Directors

(The company's officers)
MR ALEXANDER ANDERSON (JUNIOR)
(~68 year old British national)
MANAR HOME FARM, INVERURIE, ABERDEENSHIRE, AB51 5JQ
  • Current Director
  • Gives occupation as RETAILER
  • Usually resident in SCOTLAND
Appointed on 09/08/1999
MR MICHAEL ROY SKINNER STRACHAN
(~69 year old British national)
11 MARKET PLACE, INVERURIE, ABERDEENSHIRE, AB51 3PU, SCOTLAND
  • Current Director
  • Gives occupation as RETAILER
  • Usually resident in SCOTLAND
Appointed on 09/08/1999
MR JAMES WILLIAM WELSH
(~69 year old British national)
THE LAURELS, ST ANDREWS GARDENS, INVERURIE, ABERDEENSHIRE, AB51 3XT
  • Current Director
  • Gives occupation as PLUMBER
  • Usually resident in SCOTLAND
Appointed on 09/08/1999
MR MICHAEL ROY SKINNER STRACHAN
(~69 year old British national)
HIGHCLERE BUSINESS PARK BLACKHALL ROAD, INVERURIE, AB51 5QW, SCOTLAND
  • Current Secretary
  • Gives occupation as RETAILER
  • Usually resident in UNITED KINGDOM
Appointed on 09/08/1999

Shareholders

(Persons of Significant Control)
Mr James William Welsh
(~69 year old British national)
Highclere Business Park, Blackhall Road, Inverurie, AB51 5QW, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALEXANDER ANDERSON (JUNIOR)
  • MR ALEXANDER ANDERSON (JUNIOR)
  • MR ALEXANDER ANDERSON (JUNIOR)
ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED
  • MR ALEXANDER ANDERSON (JUNIOR)
WILLIAM M STRACHAN LIMITED
  • MR MICHAEL ROY SKINNER STRACHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIRCHWYND LIMITED: Maps

Maps show the location of the postcode of the registered office, AB51 5QW.

Map of BIRCHWYND LIMITED at local scale
Map of BIRCHWYND LIMITED at local scale
Map of BIRCHWYND LIMITED at district scale
Map of BIRCHWYND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB51 5QW

Other companies with registered offices in AB51 5QW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)