Braco Castle Farms Limited

General information

Name:

Braco Castle Farms Ltd

Office Address:

Dunduff House Braco FK15 9LA Perthshire

Number: SC173694

Incorporation date: 1997-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Braco Castle Farms Limited. This firm was originally established 27 years ago and was registered with SC173694 as its registration number. The office of this company is registered in Perthshire. You can reach them at Dunduff House, Braco. Registered as Wjb (450), it used the business name up till 1997, at which moment it was changed to Braco Castle Farms Limited. The company's classified under the NACE and SIC code 1500 and their NACE code stands for Mixed farming. Braco Castle Farms Ltd filed its account information for the period that ended on December 31, 2022. The company's latest confirmation statement was filed on March 16, 2023.

We have a number of two directors managing this specific firm right now, namely Jamie L. and Nicholas M. who have been doing the directors duties since 2017. Additionally, the director's tasks are regularly helped with by a secretary - Carolyn M., who was appointed by this firm in July 1997.

  • Previous company's names
  • Braco Castle Farms Limited 1997-07-25
  • Wjb (450) Limited 1997-03-20

Financial data based on annual reports

Company staff

Jamie L.

Role: Director

Appointed: 22 March 2017

Latest update: 26 January 2024

Nicholas M.

Role: Director

Appointed: 01 July 1997

Latest update: 26 January 2024

Carolyn M.

Role: Secretary

Appointed: 01 July 1997

Latest update: 26 January 2024

People with significant control

Executives who control the firm include: Nicholas M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Carolyn M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas M.
Notified on 20 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Carolyn M.
Notified on 20 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
27
Company Age

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