Brae Stores Limited in Lerwick SHETLAND - ZE1 0LL

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Brae Stores Limited SHETLAND

Brae Stores started in year 1983 as Private Limited Company with registration number SC084566. The Brae Stores company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Shetland at Ellesmere Stores Esplanade. Postal code: ZE1 0LL.

At present there are 3 directors in the the firm, namely Agnes S., Gergo C. and Ian C.. In addition one secretary - Ian C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brae Stores Limited Address / Contact

Office Address	Ellesmere Stores Esplanade
Office Address2	Lerwick
Town	Shetland
Post code	ZE1 0LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC084566
Date of Incorporation	Mon, 12th Sep 1983
Industry	Public houses and bars
Industry
End of financial Year	31st January
Company age	41 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Agnes S.

Position: Director

Appointed: 04 December 2020

Ian C.

Position: Secretary

Appointed: 04 May 2020

Gergo C.

Position: Director

Appointed: 24 March 2018

Ian C.

Position: Director

Appointed: 01 September 1997

Attila K.

Position: Director

Appointed: 15 March 2018

Resigned: 22 August 2019

Alasdair K.

Position: Director

Appointed: 19 November 2012

Resigned: 08 December 2014

Michael C.

Position: Director

Appointed: 03 June 2007

Resigned: 04 May 2020

Stacey B.

Position: Secretary

Appointed: 19 January 2006

Resigned: 06 November 2006

Stacey B.

Position: Director

Appointed: 24 August 2005

Resigned: 06 November 2006

Carol G.

Position: Secretary

Appointed: 15 May 2003

Resigned: 19 January 2006

Ian C.

Position: Secretary

Appointed: 30 September 1998

Resigned: 15 May 2003

George J.

Position: Director

Appointed: 13 September 1998

Resigned: 09 August 2005

Alexander R.

Position: Director

Appointed: 31 December 1988

Resigned: 31 March 1992

George L.

Position: Director

Appointed: 31 December 1988

Resigned: 31 August 1997

George J.

Position: Director

Appointed: 31 December 1988

Resigned: 08 May 1990

James G.

Position: Director

Appointed: 31 December 1988

Resigned: 19 January 2006

Donald L.

Position: Director

Appointed: 31 December 1988

Resigned: 06 November 2006

George J.

Position: Director

Appointed: 31 December 1988

Resigned: 30 September 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Cunynghame Holdings Ltd from Shetland, Scotland. This PSC is categorised as "a private company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Cunynghame Holdings Ltd

Ellesmere Stores Esplanade, Lerwick, Shetland, ZE1 0LL, Scotland

Legal authority	Limited By Shares
Legal form	Private Company
Country registered	Scotland
Place registered	Scotland Registrar Of Companies
Registration number	Sc507590
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	125 088	103 178	161 564	102 101	223 302	357 456	192 622
Current Assets	612 706	378 331	448 273	392 041	510 761	617 056	684 116
Debtors	258 313	8 996	15 229	13 600	7 250	6 178	212 479
Net Assets Liabilities	1 594 832	1 086 946	283 552	290 505	377 011	468 856	472 082
Other Debtors	27 856	6 683	8 197	7 468	4 991	4 826	209 782
Property Plant Equipment	1 322 618	947 084	59 622	114 010	97 878	81 430	47 488
Total Inventories	229 305	266 157	271 480	276 340	280 209	253 420	279 015

Other
Accumulated Depreciation Impairment Property Plant Equipment	238 418	276 719	242 875	271 770	308 678	349 016	383 218
Additions Other Than Through Business Combinations Property Plant Equipment							260
Amounts Owed By Group Undertakings Participating Interests	229 440
Average Number Employees During Period	36	56	33	31	31	21	22
Bank Borrowings Overdrafts	1 556	742	4 900	5 543	4 115	6 586	872
Corporation Tax Payable	45 222	16 634	25 249	318	25 248	29 695
Creditors	208 170	179 805	170 956	158 654	185 153	194 099	4 973
Depreciation Rate Used For Property Plant Equipment					20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment			59 769
Disposals Property Plant Equipment		373 280	952 319	1
Fixed Assets	1 324 518	948 984	59 622	114 010	97 878	81 430
Increase From Depreciation Charge For Year Property Plant Equipment		38 301	25 925	28 895	36 908	40 338	34 202
Investments	1 900	1 900	-1 900
Investments Fixed Assets	1 900	1 900
Net Current Assets Liabilities	404 536	198 526	277 317	233 387	325 608	422 955	436 842
Other Creditors	43 913	52 131	12 334	42 477	43 944	71 729	4 973
Other Investments Other Than Loans	1 900	1 900	-1 900
Other Taxation Social Security Payable	19 050	22 660	15 706	5 112	11 415	12 276
Property Plant Equipment Gross Cost	1 561 036	1 223 803	302 497	385 780	406 556	430 446	430 706
Provisions For Liabilities Balance Sheet Subtotal	7 413	8 000	7 990	18 793	16 075	13 075	7 275
Total Additions Including From Business Combinations Property Plant Equipment				83 284	20 776	23 890
Total Assets Less Current Liabilities	1 729 054	1 147 510	336 939	347 397	423 486	504 387	484 330
Trade Creditors Trade Payables	98 429	87 638	112 767	105 204	100 431	73 813	78 956
Trade Debtors Trade Receivables	1 017	2 313	7 032	6 132	2 259	1 352	2 697
Advances Credits Directors	24 693	34 693
Advances Credits Repaid In Period Directors	37 971

Company filings

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