BROCH PROPERTIES LTD
BROCH PROPERTIES LTD is an active private limited company, incorporated on 19 June 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Seaforth Street, Fraserburgh. The company's next accounts are due on 19 March 2025, and fall under the accounts category: No Accounts Filed. BROCH PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC773078 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/06/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BANK HOUSE |
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| Address Line 2 | SEAFORTH STREET |
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| Post Town | FRASERBURGH |
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| Country | UNITED KINGDOM |
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| Postcode | AB43 9BB |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 19/03/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 27/07/2024 |
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| Last Made Up Date | 13/07/2023 |
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Return
| Next Due Date | 17/07/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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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:
BROCH PROPERTIES LTD
Directors
(The company's officers)
MR KRISTOPHER WISEMAN
(~38 year old British national)
BANK HOUSE SEAFORTH STREET, FRASERBURGH, AB43 9BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 19/06/2023
MR RYAN ANDREW WISEMAN
(~39 year old British national)
BANK HOUSE SEAFORTH STREET, FRASERBURGH, AB43 9BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 19/06/2023
Shareholders
(Persons of Significant Control)
Mr Kristopher Wiseman
(~38 year old British national)
Bank House, Seaforth Street, Fraserburgh, AB43 9BB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/06/2023
Connections
(Shared officers)
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)
More Companies in AB43 9BB
Other companies with registered offices in AB43 9BB:
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)
