BRANDYHILL WOOD LIMITED

BRANDYHILL WOOD LIMITED is an active private limited company, incorporated on 27 June 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Walker Terrace, Tillicoultry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRANDYHILL WOOD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 WALKER TERRACE
Post Town	TILLICOULTRY
County	CLACKMANNANSHIRE
Postcode	FK13 6EF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

BRANDYHILL WOOD LIMITED

Directors

(The company's officers)

MR GARETH WILLIAM PATERSON

(~38 year old British national)

19 WALKER TERRACE, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6EF, SCOTLAND

Current Director
Gives occupation as HAULIER
Usually resident in SCOTLAND

Appointed on 27/06/2014

MR GREGOR JOSEPH PATERSON

(~57 year old British national)

19 WALKER TERRACE, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6EF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/06/2014

MR JOSEPH BRIAN PATERSON

(~81 year old British national)

19 WALKER TERRACE, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6EF, SCOTLAND

Current Director
Gives occupation as HAULIER
Usually resident in SCOTLAND

Appointed on 27/06/2014

Shareholders

(Persons of Significant Control)

Mr Gareth William Paterson

(~38 year old British national)

19, Walker Terrace, Tillicoultry, Clackmannanshire, FK13 6EF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gregor Joseph Paterson

(~57 year old British national)

19, Walker Terrace, Tillicoultry, Clackmannanshire, FK13 6EF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Joseph Brian Paterson

(~81 year old British national)

19, Walker Terrace, Tillicoultry, Clackmannanshire, FK13 6EF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

JBP TRANSPORT LIMITED

MR GARETH WILLIAM PATERSON
MR GREGOR JOSEPH PATERSON
MR JOSEPH BRIAN PATERSON

Source: Companies House

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)