LITTLE BRAE PROPERTIES LTD

LITTLE BRAE PROPERTIES LTD is an active private limited company, incorporated on 25 October 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Banchory. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. LITTLE BRAE PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	59 HIGH STREET
Post Town	BANCHORY
Country	SCOTLAND
Postcode	AB31 5TJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	22/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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 incorporation onwards:

LITTLE BRAE PROPERTIES LTD

Directors

(The company's officers)

MR LIAM JOHN SCOTT GOVE

(~36 year old British national)

59 HIGH STREET, BANCHORY, AB31 5TJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/10/2021

MR PETER GOVE

(~38 year old British national)

59 HIGH STREET, BANCHORY, AB31 5TJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/10/2021

Shareholders

(Persons of Significant Control)

Mr Peter Gove

(~38 year old British national)

59, High Street, Banchory, AB31 5TJ, 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 25/10/2021

Mr Liam John Scott Gove

(~36 year old British national)

59, High Street, Banchory, AB31 5TJ, 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 25/10/2021

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)