BRODIE COUNTRYFARE LIMITED

BRODIE COUNTRYFARE LIMITED is an active private limited company, incorporated on 30 August 1993. The nature of the business includes Other retail sale in non-specialised stores and one other classification. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. BRODIE COUNTRYFARE LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company NumberSC146184
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores
56101 - Licensed restaurants

Company Name History

From incorporation onwards:
BRODIE COUNTRYFARE LIMITED

Directors

(The company's officers)
VANESSA SUSAN BATHGATE
(~51 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2000
MRS KATHLEEN PATERSON DUNCAN
(~76 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 30/12/1993
ANNA TAYLOR
(~43 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2005
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 21/08/2019

Shareholders

(Persons of Significant Control)
Mrs Kathleen Paterson Duncan
(~76 year old British national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Anna Jane Taylor
(~43 year old British national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/09/2016

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
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)

BRODIE COUNTRYFARE LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of BRODIE COUNTRYFARE LIMITED at local scale
Map of BRODIE COUNTRYFARE LIMITED at local scale
Map of BRODIE COUNTRYFARE LIMITED at district scale
Map of BRODIE COUNTRYFARE 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 AB10 1HA

Other companies with registered offices in AB10 1HA:

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)