EUROREGISTRY
GB · Company with significant control
Brechin Investments Limited
Brechin Investments Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Brechin Investments Limited
- Type
- Corporate entity
- Registration number
- 09735057
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Brechin Investments Limited's companies
- Brechin Investments Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: dormant company (2), other letting and operating of own or leased real estate (2) and construction of domestic buildings (1).
- Registered offices in Chagford (8).
- The companies were incorporated between 2015 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Brechin Investments Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BRECHIN INVESTMENTS NO.3 LIMITED 15921021 · Private Limited Company | Active | 28 August 2024 | Chagford | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2024 |
| BRECHIN INVESTMENTS NO. 1 LIMITED 12986065 · Private Limited Company | Active | 30 October 2020 | Chagford | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 October 2020 |
| BRECHIN INVESTMENTS NO. 2 LIMITED 12986071 · Private Limited Company | Active | 30 October 2020 | Chagford | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 October 2020 |
| ROSS PARK HOMES LIMITED 12985593 · Private Limited Company | Active | 30 October 2020 | Chagford | Recreational vehicle parks, trailer parks and camping grounds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 October 2020 |
| ROSECLISTON PARK LIMITED 12633052 · Private Limited Company | Active | 29 May 2020 | Chagford | Other holiday and other collective accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 May 2020 |
| IRREGULAR CONTRACTS LIMITED 10757208 · Private Limited Company | Active | 5 May 2017 | Chagford | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2017 |
| ROSENEATH PENRYN LIMITED 10533829 · Private Limited Company | Active | 20 December 2016 | Chagford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2016 |
| IRREGULAR CORNWALL LIMITED 09741377 · Private Limited Company | Active | 20 August 2015 | Chagford | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Brechin Investments Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| OCEAN COVE LIMITED 12630790 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 May 2020 | 6 July 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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