Briarten Limited

ActiveSC290126 Private limited company
Incorporated
9 September 2005 (21 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Mary Catherine Martin
Robert Antony Keane
Accounts type
Group
Region
Scotland
Address
43-45 Market Street
Aberdeen
AB11 5EL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2014
Irish
Born April 1956 (70)
Secretary · Appointed 26 October 2005
Irish
Director · Appointed 26 October 2005
Irish
Born March 1958 (68)
Officer history (3 former)
1 October 2014
Appointed Keane, Robert as Director
1 October 2014
Resigned Keane, Robin as Director
26 October 2005
Appointed Martin, Mary Catherine as Secretary
26 October 2005
Appointed Martin, Mary Catherine as Director
26 October 2005
Appointed Keane, Robin as Director
26 October 2005
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
26 October 2005
Resigned P & W Directors Limited as Corporate Nominee Director
9 September 2005
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
9 September 2005
Appointed P & W Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 9 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Irish
Born March 1958 (68)
Robert Antony Keane
Individual · Notified 9 September 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Irish
Born April 1956 (70)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Group of companies' accounts30 September 2025
17 November 2025Confirmation statement with no updates17 November 2025
9 September 2025Confirmation statement with no updates9 September 2025
1 July 2025Group of companies' accounts30 September 2024
25 September 2024Change of details for a person with significant control
Show all recent filings

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