BRUNSTANE INVESTMENTS LIMITED
BRUNSTANE INVESTMENTS LIMITED is an active private limited company, incorporated on 2 November 2001. The nature of the business is Other service activities n.e.c.. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. BRUNSTANE INVESTMENTS LIMITED has two previous names, the most recent of which was BRUNSTANE LODGE HOTEL LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | SC224879 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | GOLDWELLS LTD |
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Address Line 1 | 37 BROAD STREET |
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Post Town | PETERHEAD |
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County | ABERDEENSHIRE |
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Postcode | AB42 1JB |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 30/11/2016 |
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Last Made Up Date | 02/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From 03/06/2008 onwards:
BRUNSTANE INVESTMENTS LIMITED
From 03/03/2008 to 03/06/2008:
BRUNSTANE LODGE HOTEL LIMITED
Prior to 03/03/2008:
SPRINGLANE LIMITED
Directors
(The company's officers)
MR CHRISTOPHER ROBERT ALEXANDER ALLAN
(~46 year old British national)
16 DRUMMOND CIRCUS, INVERNESS, HIGHLAND, IV2 4QP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2018
MRS FIONA ARMSTRONG ALLAN
(~68 year old British national)
102 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TY
- Current Director
- Gives occupation as MANAGER
- Usually resident in SCOTLAND
Appointed on 20/11/2001
ROBERT ALLAN
(~74 year old British national)
102 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TY
- Current Director
- Gives occupation as MANAGER
- Usually resident in SCOTLAND
Appointed on 20/11/2001
MRS FIONA ARMSTRONG ALLAN
(~68 year old British national)
102 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TY
- Current Secretary
- Gives occupation as MANAGER
- Usually resident in SCOTLAND
Appointed on 20/11/2001
Shareholders
(Persons of Significant Control)
Mrs Fiona Armstrong Allan
(~68 year old British national)
GOLDWELLS LTD, 37, Broad Street, Peterhead, Aberdeenshire, AB42 1JB
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Mr Robert Allan
(~74 year old British national)
GOLDWELLS LTD, 37, Broad Street, Peterhead, Aberdeenshire, AB42 1JB
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Mr Robert Allan
(~74 year old British national)
Brunstane Lodge, Golf Course Road, Strathpeffer, Highland, IV14 9AT, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CHRISTOPHER ROBERT ALEXANDER ALLAN
CARERS LIMITED
- MR CHRISTOPHER ROBERT ALEXANDER ALLAN
- MRS FIONA ARMSTRONG ALLAN
- ROBERT ALLAN
- MR CHRISTOPHER ROBERT ALEXANDER ALLAN
- MR CHRISTOPHER ROBERT ALEXANDER ALLAN
- ROBERT ALLAN
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)
BRUNSTANE INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB42 1JB.
Map of BRUNSTANE INVESTMENTS LIMITED at local scale
Map of BRUNSTANE INVESTMENTS LIMITED at district scale
More Companies in AB42 1JB
Other companies with registered offices in AB42 1JB:
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)