Founded in 2015, Brough Lodge Retreat, classified under reg no. SC510357 is an active company. Currently registered at St Olaf's Hall ZE1 0FD, Lerwick the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Pierre-Etienne C., appointed on 8 July 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Paul R.. There were no ex secretaries.
| Office Address | St Olaf's Hall |
| Office Address2 | Church Road |
| Town | Lerwick |
| Post code | ZE1 0FD |
| Country of origin | United Kingdom |
| Registration Number | SC510357 |
| Date of Incorporation | Wed, 8th Jul 2015 |
| Industry | Operation of arts facilities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 08 July 2015
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Pierre C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Paul R. This PSC has significiant influence or control over the company,. Moving on, there is Brough Lodge Trust Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company by guarantee", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Pierre C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Paul R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Brough Lodge Trust Ltd
Brough Lodge Trust Ltd Church Road, Lerwick, Shetland, ZE1 0FD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Guarantee |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc510359 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | |||||
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Description Principal Activities | 90 040 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 21st, November 2023 |
gazette | Free Download (1 page) |
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