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 Number | SC198223 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/07/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGHCLERE BUSINESS PARK |
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Address Line 2 | BLACKHALL ROAD |
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Post Town | INVERURIE |
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Country | SCOTLAND |
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Postcode | AB51 5QW |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 11/08/2016 |
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Last Made Up Date | 14/07/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)