BROTHERTON ESTATES LIMITED.

Overview

Company Name	BROTHERTON ESTATES LIMITED.
Company Status	Active
Legal Form	Private limited company
Company Number	SC027258
Jurisdiction	Scotland
Date of Creation	Sep 17, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROTHERTON ESTATES LIMITED.?

Buying and selling of own real estate (68100) / Real estate activities

Where is BROTHERTON ESTATES LIMITED. located?

Registered Office Address	Suite A 1 Albyn Place AB10 1BR Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BROTHERTON ESTATES LIMITED.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BROTHERTON ESTATES LIMITED.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for BROTHERTON ESTATES LIMITED.?

Filings
Date	Description	Document	Type
Sep 01, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Apr 09, 2025	Confirmation statement made on Mar 28, 2025 with updates	5 pages	CS01

Sep 06, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 07, 2024	Secretary's details changed for Burnett & Reid Llp on May 01, 2024	1 pages	CH04

May 03, 2024	Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024	1 pages	AD01

Apr 03, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 28, 2023 with updates	4 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Oct 14, 2022	Termination of appointment of Norma Louise Alexander as a director on Sep 18, 2022	1 pages	TM01

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with updates	4 pages	CS01

Jan 25, 2022	Second filing of Confirmation Statement dated Dec 31, 2016	7 pages	RP04CS01

Jan 17, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 24, 2021	Secretary's details changed for Burnett & Reid Llp on May 12, 2021	1 pages	CH04

May 24, 2021	Change of details for Mr Charles David Alexander as a person with significant control on May 12, 2021	2 pages	PSC04

May 24, 2021	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 24, 2021	1 pages	AD01

Jan 12, 2021	Confirmation statement made on Jan 04, 2021 with updates	4 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 10, 2020	Confirmation statement made on Jan 04, 2020 with updates	4 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jan 04, 2018	Confirmation statement made on Jan 04, 2018 with updates	4 pages	CS01

Jan 04, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BROTHERTON ESTATES LIMITED.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNETT & REID LLP

Oct 01, 2012

Secretary

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

Legal Form	SCOTTISH LLP
Identification Type	Other Corporate Body or Firm
Legal Authority	LAW OF SCOTLAND

173926000001

ALEXANDER, Charles David

Jan 18, 1995

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

British

1968-10

Estate Manager

41891690001

BURNETT & REID

Sep 30, 2012

Secretary

Golden Square

AB10 1WF Aberdeen

Scotland

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND

39027620001

ALEXANDER, Charles, Dr

Jul 10, 1989

Director

59 Rubislaw Den South

AB2 6BA Aberdeen

Aberdeenshire

British

Retired

345100001

ALEXANDER, Charles Michael Graham

Jan 06, 1995

Director

Brotherton House

DD10 0HW Johnshaven

Angus

British

1940-4

Company Director

345080002

ALEXANDER, Norma Louise

Sep 18, 2022

Director

9 Queens Road

AB15 4YL Aberdeen

Suite A, Ground Floor

Scotland

British

1943-11

Company Director

345090002

MAIR, Kenneth John

Mar 31, 1988

Director

Kinneslea

Wood Of Muiresk

AB53 4HD Turriff

Aberdeenshire

Scotland

Scottish

1941-12

Farmer

62318910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROTHERTON ESTATES LIMITED.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles David Alexander 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	Apr 06, 2016	1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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