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Braco Castle Farms Limited PERTHSHIRE

Founded in 1997, Braco Castle Farms, classified under reg no. SC173694 is an active company. Currently registered at Dunduff House FK15 9LA, Perthshire the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 25th July 1997 Braco Castle Farms Limited is no longer carrying the name Wjb (450).

At the moment there are 2 directors in the the firm, namely Jamie L. and Nicholas M.. In addition one secretary - Carolyn M. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Braco Castle Farms Limited Address / Contact

Office Address Dunduff House
Office Address2 Braco
Town Perthshire
Post code FK15 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC173694
Date of Incorporation Thu, 20th Mar 1997
Industry Mixed farming
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Jamie L.

Position: Director

Appointed: 22 March 2017

Nicholas M.

Position: Director

Appointed: 01 July 1997

Carolyn M.

Position: Secretary

Appointed: 01 July 1997

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 20 March 1997

Resigned: 01 July 1997

Wjb (directors) Limited

Position: Nominee Director

Appointed: 20 March 1997

Resigned: 01 July 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Nicholas M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Carolyn M. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas M.

Notified on 20 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Carolyn M.

Notified on 20 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wjb (450) July 25, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities1 781 9601 796 0851 846 0172 072 3372 111 074
Other
Average Number Employees During Period  222
Creditors120 239138 382153 043118 215129 333
Fixed Assets1 411 7771 375 0471 356 7731 330 5431 320 219
Net Current Assets Liabilities370 183421 038489 244741 794790 855
Total Assets Less Current Liabilities1 781 9601 796 0851 846 0172 072 3372 111 074

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 31st December 2022
filed on: 25th, September 2023 		Free Download (4 pages)

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