BRAIDESTONE FARMS LIMITED
Overview
| Company Name | BRAIDESTONE FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC048992 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAIDESTONE FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is BRAIDESTONE FARMS LIMITED located?
| Registered Office Address | 6 Atholl Crescent Perth PH1 5JN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAIDESTONE FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BRAIDESTONE FARMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BRAIDESTONE FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to Braidestone Farms Limited Meigle Blairgowrie PH12 8RE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC0489920003, created on Apr 20, 2022 | 7 pages | MR01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Registration of charge SC0489920002, created on Jan 14, 2022 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of BRAIDESTONE FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, William Grant | Secretary | Braidestone PH12 8RE Meigle | British | 803400001 | ||||||
| ROBERTSON, Adam Edward | Director | Meigle PH12 8RE Blairgowrie Braidestone Farm Perthshire Scotland | Scotland | British | 165617920001 | |||||
| ROBERTSON, Gordon William | Director | Braidestone Farm Meigle PH12 8RE Blairgowrie Braidestone Farm Perthshire Scotland | Scotland | British | 195770520001 | |||||
| ROBERTSON, Leslie Diane | Director | Braidestone PH12 8RE Meigle Perthshire | United Kingdom | British | 31862320001 | |||||
| ROBERTSON, Peter James | Director | Meigle PH12 8RE Blairgowrie Braidestone Farm Perthshire Scotland | Scotland | British | 165617640001 | |||||
| ROBERTSON, William Grant | Director | Braidestone PH12 8RE Meigle | Scotland | British | 803400001 | |||||
| ROBERTSON, Edith Mary | Secretary | Braidestone PH12 8RE Meigle Perthshire | British | 141790001 | ||||||
| CUTHBERT, William Johnston | Director | 10 Blackfriars Street PH1 5NS Perth | British | 141800001 |
Who are the persons with significant control of BRAIDESTONE FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Grant Robertson | Apr 06, 2016 | Meigle EH9 1DQ Blairgowrie Braidestone Farm Perthshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0