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
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Alan
    Retail Business Manager born in March 1971
    Individual (3 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Earl Of Dalhousie, The
    Landowner born in January 1948
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ now
    OF - Director → CIF 0
    The Earl Of Dalhousie
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    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
    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
    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
    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
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    69,820 GBP2023-12-31
    Officer
    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
    1995-04-11 ~ 2023-04-05
    OF - Director → CIF 0
  • 2
    Coutts, Maureen Sheila
    Individual
    Officer
    1994-12-01 ~ 1995-04-11
    OF - Nominee Director → CIF 0
  • 3
    Ritchie, Yvonne
    Garden Centre Manager born in December 1963
    Individual
    Officer
    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
    1996-10-29 ~ 2002-09-18
    OF - Director → CIF 0
  • 5
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    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
    1995-08-11 ~ 1997-04-25
    OF - Director → CIF 0
  • 7
    4th 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
1,164,603 GBP2024-01-31
1,200,344 GBP2023-01-31
Total Inventories
579,561 GBP2024-01-31
613,333 GBP2023-01-31
Debtors
Current
602,472 GBP2024-01-31
326,195 GBP2023-01-31
Cash at bank and in hand
235,559 GBP2024-01-31
670,337 GBP2023-01-31
Net Assets/Liabilities
2,168,140 GBP2024-01-31
2,277,099 GBP2023-01-31
Equity
Called up share capital
1,114 GBP2024-01-31
1,251 GBP2023-01-31
Share premium
399,478 GBP2024-01-31
399,478 GBP2023-01-31
Capital redemption reserve
137 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
1,767,411 GBP2024-01-31
1,876,370 GBP2023-01-31
Equity
2,168,140 GBP2024-01-31
2,277,099 GBP2023-01-31
Average Number of Employees
622023-02-01 ~ 2024-01-31
662022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,818,697 GBP2024-01-31
2,782,447 GBP2023-01-31
Other
473,237 GBP2024-01-31
468,300 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,291,934 GBP2024-01-31
3,250,747 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-74,206 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-74,206 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,827,882 GBP2024-01-31
1,741,350 GBP2023-01-31
Other
299,449 GBP2024-01-31
309,053 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,127,331 GBP2024-01-31
2,050,403 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
86,532 GBP2023-02-01 ~ 2024-01-31
Other
64,602 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,134 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-74,206 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,206 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
990,815 GBP2024-01-31
1,041,097 GBP2023-01-31
Other
173,788 GBP2024-01-31
159,247 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
38,901 GBP2024-01-31
26,721 GBP2023-01-31
Other Debtors
Current
563,571 GBP2024-01-31
299,474 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
115,665 GBP2023-01-31
Trade Creditors/Trade Payables
Current
37,088 GBP2024-01-31
56,155 GBP2023-01-31
Other Creditors
Current
67,037 GBP2024-01-31
64,646 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
87,500 GBP2024-01-31
165,282 GBP2023-01-31
Other Creditors
Non-current
2,809 GBP2024-01-31
2,809 GBP2023-01-31
Net Deferred Tax Liability/Asset
-54,844 GBP2024-01-31
-51,800 GBP2023-01-31
-64,558 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,044 GBP2023-02-01 ~ 2024-01-31
12,758 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,346 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,113 GBP2023-02-01 ~ 2024-01-31
1,251 GBP2022-02-01 ~ 2023-01-31
  • BRECHIN CASTLE CENTRE LIMITED
    Info
    DUNWILCO (431) LIMITED - 1995-04-25
    Registered number SC154663
    Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus DD9 6RL
    Private Limited Company incorporated on 1994-12-01 (30 years 7 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.