The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Meikle, Lorna Kathleen
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ now
    OF - director → CIF 0
  • 2
    Birkbeck, Tom Mackenzie
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 3
    Meikle, Gordon Cantley
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2023-11-21 ~ now
    OF - director → CIF 0
  • 4
    Birkbeck, Patrick Mark
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    1999-05-17 ~ now
    OF - director → CIF 0
    Birkbeck, Patrick Mark
    Company Director
    Individual (3 offsprings)
    Officer
    2002-11-30 ~ now
    OF - secretary → CIF 0
  • 5
    The House Of Bruar, Blair Atholl, Pitlochry, Perthshire, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    43,841,783 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Birkbeck, Mark Nigel Thomas
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    1993-08-04 ~ 2023-11-21
    OF - director → CIF 0
  • 2
    Birkbeck, Linda Mary
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1993-08-04 ~ 2012-04-06
    OF - director → CIF 0
    Birkbeck, Linda Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-08-04 ~ 2002-11-30
    OF - secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-08-04 ~ 1993-08-04
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-08-04 ~ 1993-08-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE HOUSE OF BRUAR LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Cost of Sales
-23,006,329 GBP2022-02-01 ~ 2023-01-31
-21,787,378 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-13,474,735 GBP2022-02-01 ~ 2023-01-31
-10,382,944 GBP2021-02-01 ~ 2022-01-31
Other Interest Receivable/Similar Income (Finance Income)
224 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
2,930,238 GBP2022-02-01 ~ 2023-01-31
4,804,507 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
2,324,015 GBP2022-02-01 ~ 2023-01-31
3,432,838 GBP2021-02-01 ~ 2022-01-31
Intangible Assets
Other
365,380 GBP2023-01-31
200,215 GBP2022-01-31
Property, Plant & Equipment
14,453,631 GBP2023-01-31
14,917,855 GBP2022-01-31
Fixed Assets
14,819,011 GBP2023-01-31
15,118,070 GBP2022-01-31
Debtors
1,626,106 GBP2023-01-31
1,000,647 GBP2022-01-31
Cash at bank and in hand
3,916,690 GBP2023-01-31
8,303,973 GBP2022-01-31
Current Assets
14,728,436 GBP2023-01-31
16,321,929 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-3,788,830 GBP2023-01-31
-4,790,734 GBP2022-01-31
Net Current Assets/Liabilities
10,939,606 GBP2023-01-31
11,531,195 GBP2022-01-31
Total Assets Less Current Liabilities
25,758,617 GBP2023-01-31
26,649,265 GBP2022-01-31
Net Assets/Liabilities
25,228,438 GBP2023-01-31
26,150,552 GBP2022-01-31
Equity
Called up share capital
226,000 GBP2023-01-31
226,000 GBP2022-01-31
226,000 GBP2021-01-31
Revaluation reserve
1,531,900 GBP2023-01-31
1,581,516 GBP2022-01-31
1,631,132 GBP2021-01-31
Retained earnings (accumulated losses)
23,470,538 GBP2023-01-31
24,343,036 GBP2022-01-31
23,040,800 GBP2021-01-31
Equity
25,228,438 GBP2023-01-31
26,150,552 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,324,015 GBP2022-02-01 ~ 2023-01-31
3,432,838 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,180,218 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-3,246,129 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
17,850 GBP2022-02-01 ~ 2023-01-31
16,850 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
2912022-02-01 ~ 2023-01-31
2612021-02-01 ~ 2022-01-31
Wages/Salaries
6,546,128 GBP2022-02-01 ~ 2023-01-31
5,147,148 GBP2021-02-01 ~ 2022-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
99,569 GBP2022-02-01 ~ 2023-01-31
84,005 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
7,181,590 GBP2022-02-01 ~ 2023-01-31
5,649,853 GBP2021-02-01 ~ 2022-01-31
Director Remuneration
219,833 GBP2022-02-01 ~ 2023-01-31
240,542 GBP2021-02-01 ~ 2022-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
31,467 GBP2022-02-01 ~ 2023-01-31
-80,624 GBP2021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Development expenditure
1,330,423 GBP2023-01-31
1,062,225 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
965,043 GBP2023-01-31
862,010 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
103,033 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Development expenditure
365,380 GBP2023-01-31
200,215 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,782,227 GBP2023-01-31
14,765,055 GBP2022-01-31
Improvements to leasehold property
1,350,879 GBP2023-01-31
1,346,396 GBP2022-01-31
Furniture and fittings
4,212,241 GBP2023-01-31
3,948,660 GBP2022-01-31
Computers
1,112,944 GBP2023-01-31
904,282 GBP2022-01-31
Motor vehicles
315,471 GBP2023-01-31
302,481 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
21,773,762 GBP2023-01-31
21,266,874 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,767,410 GBP2023-01-31
2,430,070 GBP2022-01-31
Improvements to leasehold property
493,790 GBP2023-01-31
445,972 GBP2022-01-31
Furniture and fittings
3,034,157 GBP2023-01-31
2,673,698 GBP2022-01-31
Computers
819,273 GBP2023-01-31
639,245 GBP2022-01-31
Motor vehicles
205,501 GBP2023-01-31
160,034 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,320,131 GBP2023-01-31
6,349,019 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
337,340 GBP2022-02-01 ~ 2023-01-31
Improvements to leasehold property
47,818 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
360,459 GBP2022-02-01 ~ 2023-01-31
Computers
180,028 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
45,467 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
971,112 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,014,817 GBP2023-01-31
12,334,985 GBP2022-01-31
Improvements to leasehold property
857,089 GBP2023-01-31
900,424 GBP2022-01-31
Furniture and fittings
1,178,084 GBP2023-01-31
1,274,962 GBP2022-01-31
Computers
293,671 GBP2023-01-31
265,037 GBP2022-01-31
Motor vehicles
109,970 GBP2023-01-31
142,447 GBP2022-01-31
Finished Goods/Goods for Resale
9,185,640 GBP2023-01-31
7,017,309 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
778,634 GBP2023-01-31
212,310 GBP2022-01-31
Amount of corporation tax that is recoverable
Current
67,438 GBP2023-01-31
0 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
601,323 GBP2023-01-31
482,058 GBP2022-01-31
Other Debtors
Current
20,000 GBP2023-01-31
20,000 GBP2022-01-31
Prepayments/Accrued Income
Current
158,711 GBP2023-01-31
286,279 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
1,626,106 GBP2023-01-31
1,000,647 GBP2022-01-31
Trade Creditors/Trade Payables
Current
1,267,351 GBP2023-01-31
1,394,092 GBP2022-01-31
Corporation Tax Payable
Current
0 GBP2023-01-31
640,056 GBP2022-01-31
Other Taxation & Social Security Payable
Current
1,308,359 GBP2023-01-31
1,306,600 GBP2022-01-31
Other Creditors
Current
448,942 GBP2023-01-31
603,365 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
764,178 GBP2023-01-31
846,621 GBP2022-01-31
Creditors
Current
3,788,830 GBP2023-01-31
4,790,734 GBP2022-01-31

  • THE HOUSE OF BRUAR LIMITED
    Info
    Registered number SC145746
    The House Of Bruar, Blair Atholl, Perth, Perthshire PH18 5TW
    Private Limited Company incorporated on 1993-08-04 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.