Brumley Brae Limited MORAY


Founded in 1954, Brumley Brae, classified under reg no. SC030114 is an active company. Currently registered at Brumley Brae IV30 5PP, Moray the company has been in the business for seventy years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Monday 22nd October 2001 Brumley Brae Limited is no longer carrying the name Elgin Animal By-products.

There is a single director in the company at the moment - John M., appointed on 1 May 2001. In addition, a secretary was appointed - Flora M., appointed on 1 October 2001. As of 6 May 2024, there were 6 ex directors - Robert A., Julia C. and others listed below. There were no ex secretaries.

Brumley Brae Limited Address / Contact

Office Address Brumley Brae
Office Address2 Elgin
Town Moray
Post code IV30 5PP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC030114
Date of Incorporation Wed, 9th Jun 1954
Industry Other letting and operating of own or leased real estate
Industry Other retail sale in non-specialised stores
End of financial Year 30th April
Company age 70 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Flora M.

Position: Secretary

Appointed: 01 October 2001

John M.

Position: Director

Appointed: 01 May 2001

Stewart & Mcisaac

Position: Corporate Secretary

Appointed: 01 November 1988

Resigned: 01 October 2001

Robert A.

Position: Director

Appointed: 01 November 1988

Resigned: 27 December 1990

Julia C.

Position: Director

Appointed: 01 November 1988

Resigned: 30 July 1990

Christina M.

Position: Director

Appointed: 01 November 1988

Resigned: 30 July 1990

David M.

Position: Director

Appointed: 01 November 1988

Resigned: 01 February 1999

Gavin M.

Position: Director

Appointed: 01 November 1988

Resigned: 30 April 2001

John M.

Position: Director

Appointed: 01 November 1988

Resigned: 23 September 1991

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is John M. This PSC and has 50,01-75% shares.

John M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
right to appoint and remove directors

Company previous names

Elgin Animal By-products October 22, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand423 34163 16256 620
Debtors30 73328 68028 680
Net Assets Liabilities333 036277 206257 061
Other Debtors2 184200200
Property Plant Equipment10 8037 5307 053
Total Inventories797  
Other
Accumulated Depreciation Impairment Property Plant Equipment10 8976 8547 331
Amounts Owed By Other Related Parties Other Than Directors 28 48028 480
Amounts Owed By Subsidiaries28 48028 480 
Amounts Owed To Other Related Parties Other Than Directors28 02327 99027 990
Average Number Employees During Period111
Corporation Tax Payable8 532  
Creditors100100100
Depreciation Rate Used For Property Plant Equipment 1515
Disposals Decrease In Depreciation Impairment Property Plant Equipment -4 712 
Disposals Property Plant Equipment -7 410 
Increase From Depreciation Charge For Year Property Plant Equipment 669477
Investment Property 300 755300 205
Nominal Value Allotted Share Capital1 3001 3001 300
Number Shares Issued Fully Paid 1 3001 300
Other Creditors100100100
Par Value Share 11
Property Plant Equipment Gross Cost21 70014 38414 384
Total Additions Including From Business Combinations Property Plant Equipment 94 
Trade Creditors Trade Payables1 564-367 
Trade Debtors Trade Receivables69  
Useful Life Property Plant Equipment Years 5050

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 14th, November 2023
Free Download (7 pages)

Company search

Advertisements