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Company · Brechin

Brechin Castle Centre Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brechin Castle Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Yvonne Ritchie 2005-2019 Director View profile
  2. Ian Hamish Leslie Melville 1996-2002 Director View profile
  3. Charles Stewart Macphie 1995-1997 Director View profile
  4. Richard Martin John Cooke 1995-2023 Director View profile
  5. Maureen Sheila Coutts 1994-1995 Nominee-director View profile
  6. David Hardie 1994-1995 Nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Incorporated
01/12/1994
Registered office
Brechin

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Simon William David Laird ceased 2023-11-14
    25-50% shares, 25-50% voting · notified 2016-04-06
  • David Logan Laird ceased 2025-02-03
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Brechin Castle Centre Limited is controlled by Christopher Ramsay
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-02-09 · source: Companies House PSC register

Ultimately controlled by Christopher Ramsay.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £5,979 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £5,979 (2 grants)

Most recent

  • Department for Work and Pensions £4,4792022-04-01
  • Department for Work and Pensions £1,5002021-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

15.2y median 8.8y
average tenure
31.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Other services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC154663
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data