Brodie Countryfare Limited

ActiveSC146184 Private limited company
Incorporated
30 August 1993 (33 years)
Previously known as
Ledge 181 Limited (until 6 January 1994)
Industry
Other retail sale in non-specialised stores (47190)
Licensed restaurants (56101)
Directors
Anna Jane Taylor
Vanessa Susan Bathgate
Owned by
Anna Jane Taylor
Accounts type
Full
Region
Scotland
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 August 2019
Taylor, Anna Jane
Director · Appointed 1 February 2005
British
Born February 1981 (45)
Bathgate, Vanessa Susan
Director · Appointed 1 January 2000
British
Born January 1973 (53)
Director · Appointed 30 December 1993
British
Born February 1948 (78)
Officer history (3 former)
21 August 2019
Appointed Lc Secretaries Limited as Corporate Secretary
21 August 2019
Resigned Ledingham Chalmers LLP as Corporate Secretary
31 March 2006
Appointed Ledingham Chalmers LLP as Corporate Secretary
31 March 2006
Resigned Ledingham Chalmers as Corporate Nominee Secretary
1 February 2005
Appointed Taylor, Anna Jane as Director
1 January 2000
Appointed Bathgate, Vanessa Susan as Director
30 December 1993
Appointed Duncan, Kathleen Paterson as Director
30 December 1993
Resigned Durano Limited as Corporate Nominee Director
30 August 1993
Appointed Durano Limited as Corporate Nominee Director
30 August 1993
Appointed Ledingham Chalmers as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anna Jane Taylor
Individual · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1981 (45)
Former controllers (1)
21 November 2025
Ceased Kathleen Paterson Duncan — Owns 50–75% of shares

Financials

Net Assets
£4,315,066
Cash
£1,313,068
Profit Before Tax
£130,344
Employees
117
Debt Ratio
21%
Current Ratio
3.4x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,271,877 £4,315,066
Balance sheet detail
20242023
Fixed Assets£2,630,835£2,733,572
Current Assets£2,859,657£2,885,150
Debtors£24,100£22,530
Cash£1,313,068£1,395,855
Creditors (< 1 year)£841,700£769,936
Creditors (> 1 year)£221,597£475,268
Net Current Assets£2,017,957£2,115,214
Net Assets£4,315,066£4,271,877
Shareholder Funds£4,315,066£4,271,877

Turnover£5,611,873
Cost of Sales£4,859,875£4,517,419
Gross Profit£1,094,454
Admin Expenses£1,191,460£1,057,519
Staff Costs£1,956,918£1,789,836
Operating Profit£48,113
Profit Before Tax£130,344£30,565
Tax£64,155(£31,811)
Profit for Period£66,189£62,376

Filings 123

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 January 2026
1 September 2026Confirmation statement with updates30 August 2026
24 November 2025Cessation of a person with significant control1
24 November 2025Change of details for a person with significant control2
30 October 2025Full accounts31 January 202526
Show all 123 filings

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