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 Number | SC183459 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 76S STRATHERN ROAD |
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Address Line 2 | BROUGHTY FERRY |
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Post Town | DUNDEE |
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Country | SCOTLAND |
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Postcode | DD5 1PH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 31/03/2017 |
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Last Made Up Date | 03/03/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 8 |
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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:
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 district scale
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)