co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRACO CASTLE FARMS LIMITED

BRACO CASTLE FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRACO CASTLE FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC173694
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRACO CASTLE FARMS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is BRACO CASTLE FARMS LIMITED located?

    Registered Office Address
    Dunduff House
    Braco
    FK15 9LA Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRACO CASTLE FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WJB (450) LIMITEDMar 20, 1997Mar 20, 1997

    What are the latest accounts for BRACO CASTLE FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRACO CASTLE FARMS LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for BRACO CASTLE FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Jamie Robin Lonergan as a director on Mar 22, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRACO CASTLE FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIR, Carolyn Mary
    Dunduff House
    FK15 9LA Braco
    Perthshire
    		Secretary
    Dunduff House
    FK15 9LA Braco
    Perthshire
    		BritishFarmer53730600001
    LONERGAN, Jamie Robin
    Dunduff House
    Braco
    FK15 9LA Perthshire
    		Director
    Dunduff House
    Braco
    FK15 9LA Perthshire
    		ScotlandIrishFarmer227495820001
    MUIR, Nicholas John
    Dunduff House
    Braco
    FK15 9LA
    Perthshire
    Scotland
    		Director
    Dunduff House
    Braco
    FK15 9LA
    Perthshire
    Scotland
    		United KingdomBritishFarmer11881380001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    WJB (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900005120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRACO CASTLE FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Muir
    Dunduff House
    Braco
    FK15 9LA Perthshire
    		Mar 20, 2017
    Dunduff House
    Braco
    FK15 9LA Perthshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carolyn Mary Muir
    Dunduff House
    Braco
    FK15 9LA Perthshire
    		Mar 20, 2017
    Dunduff House
    Braco
    FK15 9LA Perthshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0