TILLYBRAKE LIMITED

4 WEST CRAIBSTONE STREET, BON-ACCORD SQUARE, ABERDEEN  AB11 6YL
  • Active
  • Private Limited Company
  • Company No. SC288741
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TILLYBRAKE LIMITED was incorporated on Thursday, August 11, 2005 as a Private Limited Company with registered address in ABERDEEN. TILLYBRAKE 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 19 years 3 months and 3 days.

Name TILLYBRAKE LIMITED
Company number SC288741
Company type Private Limited Company
Incorporation date 11 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 4 WEST CRAIBSTONE STREET
BON-ACCORD SQUARE
ABERDEEN
AB11 6YL
Country Of Origin

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
Mrs Mary Anne Hay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Grant Elmer Hay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 September 2016
Last confirmation statement dated 11 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TILLYBRAKE LIMITED 11 Aug 2005