Braemar Investments Limited

Company Name	Braemar Investments Limited
Company Status	Active
Company Number	SC302396
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Archibald Donald Maclean
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	15 May 2006(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	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Raeburn Place Edinburgh EH4 1HL Scotland

Director Name	Mr Ross Alasdair Maclean
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 January 2011(4 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	C/O The Raeburn Hotel 112 Raeburn Place Edinburgh EH4 1HG Scotland

Director Name	Dr Claire Allison Maclean
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(5 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Doctor Of Pschology
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	26 April 2013(6 years, 11 months after company formation)
Appointment Duration	11 years
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	C/O The Raeburn Hotel 112 Raeburn Place Edinburgh EH4 1HG Scotland

Contact

Website	lawries.net
Email address	[email protected]
Telephone	01835 822241
Telephone region	St Boswells

Location

Registered Address	C/O The Raeburn Hotel 112 Raeburn Place Edinburgh EH4 1HG Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	3 other UK companies use this postal address

Shareholders

54k at £1	Archibald Donald Maclean 27.00% Ordinary
50k at £1	Mrs Patricia Agnes Maclean 25.00% Ordinary
48k at £1	Claire Maclean 24.00% Ordinary
48k at £1	Ross Maclean 24.00% Ordinary

Financials

Year	2014
Turnover	£64,775,692
Gross Profit	£7,013,790
Net Worth	£12,846,791
Cash	£261,179
Current Liabilities	£8,021,606

Accounts

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

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

21 December 2023	Group of companies' accounts made up to 31 March 2023 (30 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
14 December 2022	Group of companies' accounts made up to 31 March 2022 (30 pages)
3 May 2022	Confirmation statement made on 20 April 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	Change of details for Mr Archibald Donald Maclean as a person with significant control 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 Mrs Patricia Agnes Maclean on 19 April 2022 (2 pages)
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 Ross Alasdair Maclean on 19 April 2022 (2 pages)
19 April 2022	Director's details changed for Mr Archibald Donald Maclean on 19 April 2022 (2 pages)
3 March 2022	Registered office address changed from St Boswells Garage, St Boswells Melrose Scottish Borders TD6 0EW to C/O the Raeburn Hotel 112 Raeburn Place Edinburgh EH4 1HG on 3 March 2022 (1 page)
22 September 2021	Change of details for Mr Archibald Donald Maclean as a person with significant control on 22 September 2021 (2 pages)
24 June 2021	Group of companies' accounts made up to 31 December 2020 (26 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
18 November 2020	Group of companies' accounts made up to 31 December 2019 (24 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (14 pages)
21 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
20 June 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
26 May 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
26 May 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200,003 (7 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200,003 (7 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 200,003 (7 pages)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 200,003 (7 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 200,003 (7 pages)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 200,003 (7 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
26 April 2013	Appointment of Mrs Patricia Agnes Maclean as a director (2 pages)
26 April 2013	Appointment of Mrs Patricia Agnes Maclean as a director (2 pages)
13 June 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
13 June 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 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)
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)
26 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
3 May 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
3 May 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
15 July 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
15 July 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
20 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
6 November 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
6 November 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
1 June 2009	Return made up to 15/05/09; full list of members (3 pages)
1 June 2009	Return made up to 15/05/09; full list of members (3 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 May 2008	Return made up to 15/05/08; no change of members (6 pages)
28 May 2008	Return made up to 15/05/08; no change of members (6 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)
3 September 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
3 September 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
1 June 2007	Return made up to 15/05/07; full list of members (6 pages)
1 June 2007	Return made up to 15/05/07; full list of members (6 pages)
21 August 2006	Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
21 August 2006	Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
19 June 2006	Ad 16/05/06--------- Â£ si 200001@1=200001 Â£ ic 2/200003 (2 pages)
19 June 2006	Particulars of contract relating to shares (2 pages)
19 June 2006	Ad 16/05/06--------- Â£ si 200001@1=200001 Â£ ic 2/200003 (2 pages)
19 June 2006	Particulars of contract relating to shares (2 pages)
15 May 2006	Incorporation (12 pages)
15 May 2006	Incorporation (12 pages)

Braemar Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland