BRECK PROPERTIES LTD — SC591138, Evie , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	BRECK PROPERTIES LTD copy copied
Company number	SC591138 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 13 March 2018 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 12 March 2025 due by Tuesday, 25 March 2025 Last statement dated Tuesday, 12 March 2024
Nature of business (SIC)	55900 - Other accommodation copy copied
Registered office address	STONEYMILDERS, SWANNAY, ORKNEY, UNITED KINGDOM, BY EVIE, KW17 2NR copy copied

Officers

(as of 21.08.2022)

BRECK, Adrian

Status:	Active
Appointed on:	Tuesday, 13 March 2018
Correspondence address:	Stoneymilders Swannay, By Evie, United Kingdom, Orkney, KW17 2NR
Nationality:	British
Date of birth:	July 1963
Role:	Director
Occupation:	Farmer
Country of residence:	Scotland

BRECK, Rosanna Margaret

Status:	Active
Appointed on:	Wednesday, 21 March 2018
Correspondence address:	Stoneymilders Swannay, Orkney, Scotland, KW17 2NR
Nationality:	British
Date of birth:	January 1992
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MCLEOD, Alison Lynn

Status:	Active
Appointed on:	Wednesday, 21 March 2018
Correspondence address:	12 Woodcroft Walk Woodcroft Walk, Bridge Of Don, Aberdeen, Scotland, AB22 8DS
Nationality:	British
Date of birth:	July 1990
Role:	Director
Occupation:	Certified Chartered Accountant
Country of residence:	Scotland

TAIT, Caroline Jane

Status:	Active
Appointed on:	Wednesday, 21 March 2018
Correspondence address:	6 Market Green, Dounby, Orkney, United Kingdom, KW17 2HU
Nationality:	British
Date of birth:	November 1987
Role:	Director
Occupation:	Hairdresser
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Adrian Breck

Status:	Active
Notified on:	Tuesday, 13 March 2018
Correspondence address:	Stoneymilders Swannay, By Evie, United Kingdom, Orkney, KW17 2NR
Nationality:	British
Date of birth:	July 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Voting Rights 75 To 100 Percent

Mr Adrian Breck

Status:	Active
Notified on:	Tuesday, 13 March 2018
Correspondence address:	Stoneymilders By Evie, United Kingdom, Orkney
Nationality:	British
Date of birth:	July 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Voting Rights 75 To 100 Percent

Mr Adrian Breck

Status:	Active
Notified on:	Tuesday, 13 March 2018
Correspondence address:	Stoneymilders Swannay, By Evie, United Kingdom, Orkney, KW17 2NR
Nationality:	British
Date of birth:	July 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors