BIRCHWYND LIMITED
HIGHCLERE BUSINESS PARK, BLACKHALL ROAD, INVERURIE AB51 5QW- Active
- Private Limited Company
- Company No. SC198223
- Last Updated: 01 Mar 2024
Company Profile
BIRCHWYND LIMITED was incorporated on Tuesday, July 20, 1999 as a Private Limited Company with registered address in INVERURIE. BIRCHWYND LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 2 months.
| Name | BIRCHWYND LIMITED |
|---|---|
| Company number | SC198223 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHCLERE BUSINESS PARK BLACKHALL ROAD INVERURIE AB51 5QW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James William Welsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Andersmore Limited Blackhall Road, AB51 5QW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| William M Strachan Limited West High Street, AB51 3SA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCHWYND LIMITED | 20 Jul 1999 |