BROWN WOOD INVESTMENTS LIMITED

BROWN WOOD INVESTMENTS LIMITED is an active private limited company, incorporated on 3 March 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Strathern Road, Dundee. 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: Total Exemption Full. BROWN WOOD INVESTMENTS LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company NumberSC183459
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 176S STRATHERN ROAD
Address Line 2BROUGHTY FERRY
Post TownDUNDEE
CountrySCOTLAND
PostcodeDD5 1PH

Accounts

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

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date31/03/2017
Last Made Up Date03/03/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
BROWN WOOD INVESTMENTS LIMITED

Directors

(The company's officers)
MS PAMELA LEARMONTH GRAHAM
(~43 year old British national)
204 LEIGH HUNT DRIVE, LONDON, N14 6DS, ENGLAND
  • Current Director
  • Gives occupation as EXTERNAL AFFAIRS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/08/2019
MRS ANDREA STEVENSON LEARMONTH
(~75 year old British national)
76S STRATHERN ROAD, BROUGHTY FERRY, DUNDEE, DD5 1PH, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in SCOTLAND
Appointed on 03/03/1998
MR RONALD SAMUEL LEARMONTH
(~76 year old British national)
76S STRATHERN ROAD, BROUGHTY FERRY, DUNDEE, DD5 1PH, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/03/1998
MRS ANDREA STEVENSON LEARMONTH
(~75 year old British national)
76S STRATHERN ROAD, BROUGHTY FERRY, DUNDEE, DD5 1PH, SCOTLAND
  • Current Secretary
  • Gives occupation as RECEPTIONIST
  • Usually resident in SCOTLAND
Appointed on 03/03/1998

Shareholders

(Persons of Significant Control)
Mrs Andrea Stevenson Learmonth
(~75 year old British national)
76s, Strathern Road, Broughty Ferry, Dundee, DD5 1PH, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ronald Samuel Learmonth
(~76 year old British national)
76s, Strathern Road, Broughty Ferry, Dundee, DD5 1PH, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ENFIELD CARERS CENTRE
  • MS PAMELA LEARMONTH GRAHAM
PLG CONSULTING LTD
  • MS PAMELA LEARMONTH GRAHAM
RETAIL & GENERAL FINANCE LIMITED
  • MS PAMELA LEARMONTH GRAHAM
  • MRS ANDREA STEVENSON LEARMONTH
  • MR RONALD SAMUEL LEARMONTH
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)

BROWN WOOD INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, DD5 1PH.

Map of BROWN WOOD INVESTMENTS LIMITED at local scale
Map of BROWN WOOD INVESTMENTS LIMITED at local scale
Map of BROWN WOOD INVESTMENTS LIMITED at district scale
Map of BROWN WOOD INVESTMENTS 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 DD5 1PH

Other companies with registered offices in DD5 1PH:

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)