Mountbrae Limited in Fraserburgh, AB43 9TN

Description

Data updated on: 01-11-2023

The exact date this company was founded is Wednesday 11th June 2014. Registered under company registration number SC479813, it operates as a Private Limited Company. You may visit the office of this firm during office times at the following location: C/o Johnston Carmichael Fraserburgh Business Centre South Harbour Road, AB43 9TN Fraserburgh. This firm's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The firm's latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-06-11.

Within this limited company, all of director's obligations have so far been fulfilled by Susan W. who was designated to this position ten years ago. This limited company had been overseen by Stephen M. until ten years ago. Furthermore, the managing director's duties are constantly backed by a secretary - David W., who was chosen by this specific limited company ten years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand	47 072	40 250	38 889	38 818	236 594	285 334
Net Assets Liabilities	729 469	949 505	1 665 884	940 726	1 063 011	1 254 669

Other Financial Data
Average Number Employees During Period			1	1	1	1
Corporation Tax Payable	57 956	56 068	194 574	99 832	73 825
Creditors	163 445	161 556	300 063	206 621	182 654	58 152
Investments				1 108 529	1 009 071	1 027 487
Investments Fixed Assets	870 818	1 095 164	1 927 058	1 108 529	1 009 071	1 027 487
Net Current Assets Liabilities	-116 373	-121 306	-261 174	-167 803
Nominal Value Allotted Share Capital				50	50	50
Number Shares Issued Fully Paid		50			50	50
Other Creditors	105 489	105 488	105 489	106 789	108 829	7 715
Other Investments Other Than Loans			941 295	1 108 529
Other Remaining Investments				1 108 529	1 009 071	1 027 487
Other Taxation Payable					73 825	50 437
Par Value Share		1			1	1
Provisions For Liabilities Balance Sheet Subtotal	24 976	24 353
Total Assets Less Current Liabilities	754 445	973 858	680 121	940 726

Company staff

Susan W.

Role: Director

Appointed: 11 June 2014

Latest update: 15 January 2024

David W.

Role: Secretary

Appointed: 11 June 2014

Latest update: 15 January 2024

People with significant control

Susan D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Susan D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 June 2024
Confirmation statement last made up date	11 June 2023

Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
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	01/01/2021
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	01/01/2022
End Date For Period Covered By Report	31/12/2022

Mountbrae Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan W.

David W.

Stephen M.

People with significant control

Susan D.

Accounts Documents

Company filings

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