BROOK HOUSE BROUGHTY FERRY LIMITED

BROOK HOUSE BROUGHTY FERRY LIMITED is an active private limited company, incorporated on 15 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 Dundee Road, Dundee. The company's next accounts are due on 15 March 2025, and fall under the accounts category: No Accounts Filed. BROOK HOUSE BROUGHTY FERRY LIMITED previously had the company name PHILP CROMAR PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	41 DUNDEE ROAD WEST
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 1NB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	15/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	Not available

Return

Next Due Date	13/07/2024
Last Made Up Date	Not available

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 25/08/2023 onwards:

BROOK HOUSE BROUGHTY FERRY LIMITED

Prior to 25/08/2023:

PHILP CROMAR PROPERTIES LIMITED

Directors

(The company's officers)

MR COLIN GIBSON CROMAR

(~70 year old British national)

41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/06/2023

MRS JULIA DIANE CROMAR

(~69 year old British national)

41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/06/2023

Shareholders

(Persons of Significant Control)

Mrs Julia Diane Cromar

(~69 year old British national)

41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

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 15/06/2023

Mr Colin Gibson Cromar

(~70 year old British national)

41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

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 15/06/2023

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)