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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.

Parent entities and officers
Active 7
  • 1
    Ramsay, Simon David, Lord
    Farm Partner born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Alan
    Retail Business Manager born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Earl Of Dalhousie, The
    Landowner born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-11 ~ now
    OF - Director → CIF 0
    The Earl Of Dalhousie
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    The Hon. Johnny Patrick Ramsay
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    David Logan Laird
    Born in April 1937
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Simon William David Laird
    Born in December 1966
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    ALNERY NO. 593 LIMITED - 1987-10-07
    icon of address4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    69,820 GBP2023-12-31
    Officer
    icon of calendar 1995-08-11 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cooke, Richard Martin John
    Estate Factor born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-11 ~ 2023-04-05
    OF - Director → CIF 0
  • 2
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1995-04-11
    OF - Nominee Director → CIF 0
  • 3
    Ritchie, Yvonne
    Garden Centre Manager born in December 1963
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Leslie Melville, Ian Hamish, Mr.
    Banker born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2002-09-18
    OF - Director → CIF 0
  • 5
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1995-04-11
    OF - Nominee Director → CIF 0
  • 6
    Macphie, Charles Stewart
    Company Director born in September 1929
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 1997-04-25
    OF - Director → CIF 0
  • 7
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1994-12-01 ~ 1995-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRECHIN CASTLE CENTRE LIMITED

Previous name
DUNWILCO (431) LIMITED - 1995-04-25
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
1,208,599 GBP2025-01-31
1,164,603 GBP2024-01-31
Total Inventories
622,869 GBP2025-01-31
579,561 GBP2024-01-31
Debtors
Current
94,608 GBP2025-01-31
602,472 GBP2024-01-31
Cash at bank and in hand
213,863 GBP2025-01-31
235,559 GBP2024-01-31
Net Assets/Liabilities
1,791,720 GBP2025-01-31
2,168,140 GBP2024-01-31
Equity
Called up share capital
1,114 GBP2025-01-31
1,114 GBP2024-01-31
Share premium
399,478 GBP2025-01-31
399,478 GBP2024-01-31
Capital redemption reserve
137 GBP2025-01-31
137 GBP2024-01-31
Retained earnings (accumulated losses)
1,390,991 GBP2025-01-31
1,767,411 GBP2024-01-31
Equity
1,791,720 GBP2025-01-31
2,168,140 GBP2024-01-31
Average Number of Employees
642024-02-01 ~ 2025-01-31
622023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,004,511 GBP2025-01-31
2,818,697 GBP2024-01-31
Plant and equipment
464,196 GBP2025-01-31
444,542 GBP2024-01-31
Vehicles
28,695 GBP2025-01-31
28,695 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,497,402 GBP2025-01-31
3,291,934 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,929,297 GBP2025-01-31
1,827,882 GBP2024-01-31
Plant and equipment
334,456 GBP2025-01-31
280,648 GBP2024-01-31
Vehicles
25,050 GBP2025-01-31
18,801 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,288,803 GBP2025-01-31
2,127,331 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
101,415 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
53,808 GBP2024-02-01 ~ 2025-01-31
Vehicles
6,249 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161,472 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,075,214 GBP2025-01-31
990,815 GBP2024-01-31
Plant and equipment
129,740 GBP2025-01-31
163,894 GBP2024-01-31
Vehicles
3,645 GBP2025-01-31
9,894 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
29,366 GBP2025-01-31
38,901 GBP2024-01-31
Other Debtors
Current
65,242 GBP2025-01-31
563,571 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
92,842 GBP2024-01-31
Trade Creditors/Trade Payables
Current
45,384 GBP2025-01-31
37,088 GBP2024-01-31
Other Creditors
Current
78,816 GBP2025-01-31
67,037 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2025-01-31
87,500 GBP2024-01-31
Other Creditors
Non-current
2,809 GBP2025-01-31
2,809 GBP2024-01-31
Net Deferred Tax Liability/Asset
-45,063 GBP2025-01-31
-54,844 GBP2024-01-31
-51,800 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,781 GBP2024-02-01 ~ 2025-01-31
-3,044 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,346 shares2025-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,113 GBP2024-02-01 ~ 2025-01-31
1,113 GBP2023-02-01 ~ 2024-01-31
  • BRECHIN CASTLE CENTRE LIMITED
    Info
    DUNWILCO (431) LIMITED - 1995-04-25
    Registered number SC154663
    icon of addressDalhousie Estate Office West Lodge, Maulesden, Brechin, Angus DD9 6RL
    Private Limited Company incorporated on 1994-12-01 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.