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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bathgate, Vanessa Susan
    Born in January 1973
    Individual (1 offspring)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Kathleen Paterson
    Born in March 1948
    Individual (7 offsprings)
    Officer
    1993-12-30 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Paterson Duncan
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Taylor, Anna Jane
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Mrs Anna Jane Taylor
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    1993-08-30 ~ 2006-03-31
    OF - Nominee Secretary → CIF 0
    2006-03-31 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 5
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 891 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Secretary → CIF 0
  • 6
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 618 offsprings)
    Officer
    1993-08-30 ~ 1993-12-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRODIE COUNTRYFARE LIMITED

Period: 1994-01-06 ~ now
Company number: SC146184
Registered names
BRODIE COUNTRYFARE LIMITED - now
LEDGE 181 LIMITED - 1994-01-06 SC137804... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Administrative Expenses
-1,244,489 GBP2024-02-01 ~ 2025-01-31
-1,191,460 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
298,412 GBP2024-02-01 ~ 2025-01-31
130,344 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
227,289 GBP2024-02-01 ~ 2025-01-31
66,189 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,804,606 GBP2025-01-31
2,630,835 GBP2024-01-31
Debtors
24,574 GBP2025-01-31
24,100 GBP2024-01-31
Current assets - Investments
50 GBP2025-01-31
50 GBP2024-01-31
Cash at bank and in hand
1,174,526 GBP2025-01-31
1,313,068 GBP2024-01-31
Current Assets
2,735,722 GBP2025-01-31
2,859,657 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-841,700 GBP2024-01-31
Net Current Assets/Liabilities
1,914,592 GBP2025-01-31
2,017,957 GBP2024-01-31
Total Assets Less Current Liabilities
4,719,198 GBP2025-01-31
4,648,792 GBP2024-01-31
Net Assets/Liabilities
4,512,855 GBP2025-01-31
4,315,066 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
4,511,855 GBP2025-01-31
4,314,066 GBP2024-01-31
4,270,877 GBP2023-01-31
Equity
4,512,855 GBP2025-01-31
4,315,066 GBP2024-01-31
4,271,877 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
227,289 GBP2024-02-01 ~ 2025-01-31
66,189 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-23,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-29,500 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
19,425 GBP2024-02-01 ~ 2025-01-31
18,500 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1212024-02-01 ~ 2025-01-31
1172023-02-01 ~ 2024-01-31
Wages/Salaries
1,851,066 GBP2024-02-01 ~ 2025-01-31
1,801,074 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,856 GBP2024-02-01 ~ 2025-01-31
31,354 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,014,764 GBP2024-02-01 ~ 2025-01-31
1,956,918 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
55,000 GBP2024-02-01 ~ 2025-01-31
55,000 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
42,881 GBP2024-02-01 ~ 2025-01-31
-21,609 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,733,955 GBP2024-01-31
Furniture and fittings
1,503,501 GBP2025-01-31
1,168,214 GBP2024-01-31
Motor vehicles
75,057 GBP2025-01-31
94,822 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,312,513 GBP2025-01-31
4,996,991 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-19,765 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-19,765 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,733,955 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,326,302 GBP2024-01-31
Furniture and fittings
1,055,702 GBP2025-01-31
974,231 GBP2024-01-31
Motor vehicles
53,158 GBP2025-01-31
65,623 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,507,907 GBP2025-01-31
2,366,156 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
72,745 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
81,471 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
7,300 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161,516 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-19,765 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,765 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,334,908 GBP2025-01-31
2,407,653 GBP2024-01-31
Furniture and fittings
447,799 GBP2025-01-31
193,983 GBP2024-01-31
Motor vehicles
21,899 GBP2025-01-31
29,199 GBP2024-01-31
Finished Goods/Goods for Resale
1,536,572 GBP2025-01-31
1,522,439 GBP2024-01-31
Prepayments/Accrued Income
Current
24,574 GBP2025-01-31
24,100 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
166,829 GBP2025-01-31
252,059 GBP2024-01-31
Trade Creditors/Trade Payables
Current
200,498 GBP2025-01-31
154,778 GBP2024-01-31
Corporation Tax Payable
Current
28,889 GBP2025-01-31
48,406 GBP2024-01-31
Other Taxation & Social Security Payable
Current
225,156 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
198,758 GBP2025-01-31
385,457 GBP2024-01-31
Creditors
Current
821,130 GBP2025-01-31
841,700 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
33,333 GBP2025-01-31
202,597 GBP2024-01-31
Creditors
Non-current
51,333 GBP2025-01-31
221,597 GBP2024-01-31
Bank Borrowings
200,162 GBP2025-01-31
454,656 GBP2024-01-31
Total Borrowings
Current
166,829 GBP2025-01-31
252,059 GBP2024-01-31
Non-current
33,333 GBP2025-01-31
202,597 GBP2024-01-31
Amounts received in advance for goods or services to be provided in the future
19,000 GBP2025-01-31
20,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2024-01-31
Class 3 ordinary share
400 shares2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-01-31
  • BRODIE COUNTRYFARE LIMITED
    Info
    LEDGE 181 LIMITED - 1994-01-06
    Registered number SC146184
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1993-08-30 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.