Founded in 1999, Birchwynd, classified under reg no. SC198223 is an active company. Currently registered at Highclere Business Park AB51 5QW, Inverurie the company has been in the business for 25 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
At present there are 3 directors in the the company, namely Alexander A., Michael S. and James W.. In addition one secretary - Michael S. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Highclere Business Park |
| Office Address2 | Blackhall Road |
| Town | Inverurie |
| Post code | AB51 5QW |
| Country of origin | United Kingdom |
| Registration Number | SC198223 |
| Date of Incorporation | Tue, 20th Jul 1999 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 25 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 09 August 1999
Position: Director
Appointed: 09 August 1999
Position: Secretary
Appointed: 09 August 1999
Position: Director
Appointed: 09 August 1999
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is James W. This PSC and has 25-50% shares. The second one in the PSC register is Andersmore Limited that entered Inverurie, Scotland as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is William M Strachan Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.
James W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Andersmore Limited
Highclere Business Park Blackhall Road, Inverurie, Scotland, AB51 5QW, Scotland
| Legal authority | Comapnies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Scotland |
| Place registered | Sc |
| Registration number | 507757 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
William M Strachan Limited
11 West High Street, Inverurie, AB51 3SA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Scotland |
| Place registered | Sc |
| Registration number | 090671 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 2 266 026 | 2 436 261 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 773 216 | 218 208 | 170 565 | 210 147 | 249 984 | 292 313 | 77 252 | ||
| Current Assets | 127 243 | 119 180 | 792 071 | 233 165 | 186 365 | 216 954 | 256 052 | 302 971 | 102 799 |
| Debtors | 11 000 | 15 500 | 18 855 | 14 957 | 15 800 | 6 807 | 6 068 | 10 658 | 25 547 |
| Net Assets Liabilities | 2 514 392 | 2 597 505 | 2 645 426 | 2 729 269 | 2 819 691 | 2 950 016 | 3 038 656 | ||
| Other Debtors | 257 | ||||||||
| Cash Bank In Hand | 116 243 | 103 680 | |||||||
| Tangible Fixed Assets | 2 783 277 | 2 783 277 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 45 000 | 45 000 | |||||||
| Profit Loss Account Reserve | 1 396 385 | 1 566 620 | |||||||
| Shareholder Funds | 2 266 026 | 2 436 261 | |||||||
| Other | |||||||||
| Acquired Through Business Combinations Investment Property Fair Value Model | 957 615 | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Bank Borrowings Overdrafts | 20 000 | 60 000 | 60 000 | ||||||
| Corporation Tax Payable | 43 522 | 19 891 | 16 549 | ||||||
| Creditors | 20 000 | 510 000 | 450 000 | 390 000 | 330 000 | 433 311 | 188 787 | ||
| Investment Property | 2 126 094 | 3 083 709 | 3 083 709 | 3 083 709 | 3 083 709 | 3 083 709 | 3 127 997 | ||
| Investment Property Fair Value Model | 2 126 094 | 3 083 709 | 3 083 709 | 3 083 709 | 3 083 709 | 3 083 709 | 3 127 997 | ||
| Net Current Assets Liabilities | -330 838 | -241 565 | 427 361 | 27 149 | 15 070 | 38 913 | 69 335 | -130 340 | -85 988 |
| Other Creditors | 228 217 | 120 217 | 87 832 | ||||||
| Other Debtors Balance Sheet Subtotal | 2 355 | 257 | |||||||
| Other Taxation Social Security Payable | 12 971 | 5 908 | 6 914 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 19 063 | 3 353 | 3 353 | 3 353 | 3 353 | 3 353 | 3 353 | ||
| Total Assets Less Current Liabilities | 2 452 439 | 2 541 712 | 2 553 455 | 3 110 858 | 3 098 779 | 3 122 622 | 3 153 044 | 2 953 369 | 3 042 009 |
| Trade Debtors Trade Receivables | 16 500 | 14 700 | 15 800 | ||||||
| Creditors Due After One Year | 180 000 | 100 000 | |||||||
| Creditors Due Within One Year | 458 081 | 360 745 | |||||||
| Deferred Tax Liability | 6 413 | 5 451 | |||||||
| Employees Total | 3 | 3 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | 2 266 026 | 2 436 261 | |||||||
| Number Shares Allotted | 45 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Revaluation Reserve | 824 641 | 824 641 | |||||||
| Share Capital Allotted Called Up Paid | 45 000 | 45 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to July 31, 2023 filed on: 4th, March 2024 |
accounts | Free Download (7 pages) |
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