Braids Investments Limited

Company Name	Braids Investments Limited
Company Status	Active
Company Number	SC284431
Category	Private Limited Company
Incorporation Date	9 May 2005(18 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Archibald Donald Maclean
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	09 May 2005(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O The Raeburn Hotel 112 Raeburn Place Edinburgh EH4 1HG Scotland

Secretary Name	Mrs Patricia Agnes Maclean
Nationality	British
Status	Current
Appointed	09 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Raeburn Place Edinburgh EH4 1HL Scotland

Director Name	Dr Claire Allison Maclean
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(6 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Doctor Of Psychology
Country of Residence	Scotland
Correspondence Address	C/O The Raeburn Hotel 112 Raeburn Place Edinburgh EH4 1HG Scotland

Director Name	Mr Ross Alasdair Maclean
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(6 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	C/O The Raeburn Hotel 112 Raeburn Place Edinburgh EH4 1HG Scotland

Director Name	Mrs Patricia Agnes Maclean
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(18 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	The Old Schoolhouse Fearnan Aberfeldy PH15 2PQ Scotland

Contact

Telephone	01835 822241
Telephone region	St Boswells

Location

Registered Address	C/O The Raeburn Hotel 112 Raeburn Place Stockbridge Edinburgh EH4 1HG Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Shareholders

1 at £1	Braemar Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£898,461
Cash	£31,473
Current Liabilities	£262,113

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

18 May 2006	Delivered on: 26 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 May 2006	Delivered on: 26 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage the property known as land to the north of chandler way, parkhouse, carlisle including fixed and floating charges. Outstanding

Filing History

9 February 2024	Solvency Statement dated 08/02/24 (1 page)
9 February 2024	Statement by Directors (1 page)
9 February 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2024	Statement of capital on 9 February 2024 GBP 1 (5 pages)
8 February 2024	Second filing of a statement of capital following an allotment of shares on 7 February 2023 GBP 2,800,001 (4 pages)
7 February 2024	Statement of capital following an allotment of shares on 7 February 2024 GBP 1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/02/2024 (3 pages)
7 February 2024	Appointment of Mrs Patricia Agnes Maclean as a director on 31 January 2024 (2 pages)
21 December 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
14 December 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
11 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
21 April 2022	Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
19 April 2022	Change of details for Mr Archibald Donald Maclean as a person with significant control on 19 April 2022 (2 pages)
19 April 2022	Secretary's details changed for Mrs Patricia Agnes Maclean on 19 April 2022 (1 page)
19 April 2022	Director's details changed for Mr Archibald Donald Maclean on 19 April 2022 (2 pages)
19 April 2022	Director's details changed for Dr Claire Allison Maclean on 19 April 2022 (2 pages)
19 April 2022	Director's details changed for Mr Ross Alasdair Maclean on 19 April 2022 (2 pages)
12 March 2022	Registered office address changed from The Green St Boswells Melrose TD6 0EW to C/O the Raeburn Hotel 112 Raeburn Place Stockbridge Edinburgh EH4 1HG on 12 March 2022 (1 page)
31 August 2021	Satisfaction of charge 1 in full (1 page)
27 August 2021	Satisfaction of charge 2 in full (1 page)
23 June 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
11 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
17 November 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
20 June 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
22 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
27 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (6 pages)
27 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (6 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (6 pages)
9 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (6 pages)
9 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (6 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (6 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (6 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (6 pages)
5 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
8 December 2011	Appointment of Dr Claire Allison Maclean as a director (3 pages)
8 December 2011	Appointment of Dr Claire Allison Maclean as a director (3 pages)
8 December 2011	Appointment of Ross Alasdair Maclean as a director (3 pages)
8 December 2011	Appointment of Ross Alasdair Maclean as a director (3 pages)
28 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Registered office address changed from the Green St Boswells Melrose TD6 0EN on 28 June 2010 (1 page)
28 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Registered office address changed from the Green St Boswells Melrose TD6 0EW Scotland on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from the Green St Boswells Melrose TD6 0EN on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from the Green St Boswells Melrose TD6 0EW Scotland on 28 June 2010 (1 page)
22 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 June 2009	Return made up to 09/05/09; full list of members (3 pages)
26 June 2009	Return made up to 09/05/09; full list of members (3 pages)
2 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 May 2008	Return made up to 09/05/08; full list of members (3 pages)
9 May 2008	Return made up to 09/05/08; full list of members (3 pages)
5 March 2008	Prev sho from 31/01/2008 to 31/12/2007 (1 page)
5 March 2008	Prev sho from 31/01/2008 to 31/12/2007 (1 page)
5 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
5 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
22 June 2007	Return made up to 09/05/07; full list of members (2 pages)
22 June 2007	Return made up to 09/05/07; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 August 2006	Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page)
21 August 2006	Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page)
13 June 2006	Return made up to 09/05/06; full list of members (6 pages)
13 June 2006	Return made up to 09/05/06; full list of members (6 pages)
26 May 2006	Partic of mort/charge * (4 pages)
26 May 2006	Partic of mort/charge * (3 pages)
26 May 2006	Partic of mort/charge * (3 pages)
26 May 2006	Partic of mort/charge * (4 pages)
9 May 2005	Incorporation (12 pages)
9 May 2005	Incorporation (12 pages)

Braids Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland