Braid Hill Holdings Limited

Company Name	Braid Hill Holdings Limited
Company Status	Dissolved
Company Number	SC164409
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 1 month ago)
Dissolution Date	1 August 2020 (3 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen James Callaghan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2016(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	22 December 2014(18 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 August 2020)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Andrew McGonagle
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1996(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	13 Silverknowes Southway Edinburgh EH4 5PX Scotland

Director Name	David Ladd
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1996(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	118 Swanston Muir Edinburgh EH10 7HY Scotland

Director Name	Ian Tait
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2003)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Field House Evesham Road Fladbury Worcestershire WR10 2QR

Director Name	Mr Malcolm Donaldson Shannon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(5 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 October 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	25 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Director Name	Mr James Sanjay Bodha
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rook How 22 Elm Tree Road Lymm Cheshire WA13 0NB

Secretary Name	Vivienne Ruth Hemming
Nationality	British
Status	Resigned
Appointed	31 October 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2004)
Role	Company Director
Correspondence Address	25 Saint Johns Road Wallingford Oxon OX10 9AW

Director Name	John Leonard Gibson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2004)
Role	Company Director
Correspondence Address	Ivydene Delly End Hailey Oxfordshire OX29 9XD

Director Name	James McCann
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(7 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 July 2007)
Role	Chartered Management Accountant
Correspondence Address	32 Carter Close Windsor Berkshire SL4 3QX

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	24 February 2004(7 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 August 2004)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Mr Simon Robert Edgar Tyrrell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(7 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Larks 15 Burstead Close Cobham Surrey KT11 2NL

Secretary Name	Mr Christopher John Humphrey
Nationality	British
Status	Resigned
Appointed	02 August 2004(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 05 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Well House School Lane, Northend Bath Somerset BA1 7EP

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	05 November 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	Mr John Michael Sadler
Nationality	British
Status	Resigned
Appointed	10 July 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Highlands Close Chalfont St Peter Buckinghamshire SL9 0DR

Director Name	Mr Neil Anthony Bass
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Archery Fields Odiham Hampshire RG29 1AE

Director Name	Mr Christopher Michael Renwick Stone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr John Robert Stier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(12 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Mr John David Richardson
Nationality	British
Status	Resigned
Appointed	31 October 2008(12 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Peoplebuilding 2 Peoplebuilding Estate P Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Adel Bedry Al-Saleh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Northgate Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland

Secretary Name	Mr Daniel William Schenck
Nationality	American
Status	Resigned
Appointed	09 September 2013(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Northgate Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mr David John Meaden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Andrew Coll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Ian Michael Noble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	hillsoft.co.uk
Telephone	0141 5309553
Telephone region	Glasgow

Location

Registered Address	20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

2 at £1	Northgate Secure Information Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

29 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
20 December 2016	Appointment of Ian Michael Noble as a director on 6 December 2016 (2 pages)
20 December 2016	Termination of appointment of Andrew Coll as a director on 6 December 2016 (1 page)
25 October 2016	Termination of appointment of David John Meaden as a director on 10 October 2016 (1 page)
24 October 2016	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 (2 pages)
11 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
23 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
6 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
28 January 2015	Appointment of David John Meaden as a director on 22 December 2014 (3 pages)
19 January 2015	Appointment of Andrew Coll as a director on 22 December 2014 (3 pages)
13 January 2015	Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014 (2 pages)
13 January 2015	Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014 (2 pages)
13 January 2015	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014 (3 pages)
13 January 2015	Termination of appointment of John Robert Stier as a director on 22 December 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
3 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
12 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
12 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
15 May 2013	Secretary's details changed for Mr John David Richardson on 15 May 2013 (2 pages)
15 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
4 February 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
24 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
13 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
13 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
8 December 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
4 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
22 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
23 June 2009	Return made up to 25/03/09; full list of members (10 pages)
12 June 2009	Registered office changed on 12/06/2009 from unit 2 mill road industrial estate linlithgow bridge linlithgow west lothian EH49 7SF (1 page)
10 November 2008	Director appointed christopher michael renwick stone (2 pages)
10 November 2008	Secretary appointed john richardson (2 pages)
10 November 2008	Director appointed john robert stier (2 pages)
10 November 2008	Appointment terminated secretary john sadler (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 3RD floor,163 west george street glasgow G2 2JJ (1 page)
10 November 2008	Appointment terminated director neil bass (1 page)
10 November 2008	Appointment terminated director simon tyrrell (1 page)
22 July 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
13 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2008	Return made up to 25/03/08; full list of members (3 pages)
21 September 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
10 July 2007	Director resigned (1 page)
3 May 2007	Registered office changed on 03/05/07 from: c/o anite scotland LIMITED 5TH floor spectrum building 55 blythswood street glasgow strathclyde G2 7AT (1 page)
26 April 2007	Return made up to 25/03/07; no change of members (5 pages)
20 February 2007	New director appointed (3 pages)
14 August 2006	New secretary appointed (1 page)
14 August 2006	Secretary resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
4 April 2006	Return made up to 25/03/06; full list of members (5 pages)
8 November 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Return made up to 25/03/05; full list of members (6 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed (1 page)
3 September 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Director resigned (1 page)
6 May 2004	Director's particulars changed (1 page)
31 March 2004	Return made up to 25/03/04; full list of members (6 pages)
15 March 2004	New director appointed (3 pages)
5 March 2004	Director resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
29 December 2003	Full accounts made up to 30 April 2003 (13 pages)
24 October 2003	Director resigned (1 page)
18 August 2003	New director appointed (3 pages)
29 July 2003	Director resigned (1 page)
29 April 2003	Return made up to 25/03/03; full list of members (6 pages)
25 October 2002	New director appointed (3 pages)
21 August 2002	Full accounts made up to 30 April 2002 (11 pages)
5 August 2002	Auditor's resignation (1 page)
30 May 2002	Director's particulars changed (1 page)
5 April 2002	Return made up to 25/03/02; full list of members (7 pages)
19 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Secretary resigned (1 page)
3 November 2001	Registered office changed on 03/11/01 from: 19 ainslie place edinburgh lothian, EH3 6AU (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
8 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
11 April 2001	Return made up to 25/03/01; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
23 March 2000	Return made up to 25/03/00; full list of members (6 pages)
21 March 1999	Return made up to 25/03/99; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
17 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
12 June 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 March 1996	Secretary resigned (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Accounting reference date notified as 31/07 (1 page)
25 March 1996	Incorporation (18 pages)

Braid Hill Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland