BRAEHEAD (SFO ENTERPRISES) LIMITED

Overview

Company Name	BRAEHEAD (SFO ENTERPRISES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC064173
Jurisdiction	Scotland
Date of Creation	Feb 28, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAEHEAD (SFO ENTERPRISES) LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is BRAEHEAD (SFO ENTERPRISES) LIMITED located?

Registered Office Address	Braehead 601 Queensferry Road EH4 6EA Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BRAEHEAD (SFO ENTERPRISES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRAEHEAD (SFO ENTERPRISES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for BRAEHEAD (SFO ENTERPRISES) LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Full accounts made up to Dec 31, 2022	25 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Appointment of Mr George David Crookston as a director on Mar 31, 2023	2 pages	AP01

Apr 05, 2023	Appointment of Mr John Lewis Anderson as a secretary on Mar 31, 2023	2 pages	AP03

Apr 05, 2023	Termination of appointment of Robert Duncan Macnab as a director on Mar 31, 2023	1 pages	TM01

Apr 05, 2023	Termination of appointment of Robert Duncan Macnab as a secretary on Mar 31, 2023	1 pages	TM02

Dec 21, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

May 12, 2021	Director's details changed for Mr John Lewis Anderson on May 05, 2021	2 pages	CH01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Nov 24, 2020	Director's details changed for Mr John Lewis Anderson on Jan 01, 2020	2 pages	CH01

Sep 15, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Sep 14, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

Aug 18, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 14, 2016 with updates	5 pages	CS01

Sep 01, 2016	Full accounts made up to Dec 31, 2015	23 pages	AA

Jul 19, 2016	Appointment of Mr John Lewis Anderson as a director on Jul 15, 2016	2 pages	AP01

View All Filings

Who are the officers of BRAEHEAD (SFO ENTERPRISES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, John Lewis Braehead 601 Queensferry Road EH4 6EA Edinburgh	Mar 31, 2023		Secretary	Braehead 601 Queensferry Road EH4 6EA Edinburgh					307574080001
ANDERSON, John Lewis Braehead 601 Queensferry Road EH4 6EA Edinburgh	Jul 15, 2016		Director	Braehead 601 Queensferry Road EH4 6EA Edinburgh	Scotland	British	1979-5	Chief Executive	206480400003
CROOKSTON, George David Braehead 601 Queensferry Road EH4 6EA Edinburgh	Mar 31, 2023		Director	Braehead 601 Queensferry Road EH4 6EA Edinburgh	Scotland	British	1958-3	Chief Financial Officer	272354860001
MACNAB, Robert Duncan Braehead 601 Queensferry Road EH4 6EA Edinburgh	Dec 18, 2015	Mar 31, 2023	Secretary	Braehead 601 Queensferry Road EH4 6EA Edinburgh					204456700001
MACSWEEN, Iain Maclean 16 Slamannan Road FK1 5LG Falkirk		Dec 18, 2015	Secretary	16 Slamannan Road FK1 5LG Falkirk		British			61879760001
ANDERSON, William Fisher Millrhu Dunure Strathclyde		Aug 27, 1993	Director	Millrhu Dunure Strathclyde		British	1922-9	Fisherman	610330001
BUCHAN, James Morningside Avenue AB42 3GR Peterhead 11 Aberdeenshire Scotland	Dec 18, 2015	Apr 14, 2016	Director	Morningside Avenue AB42 3GR Peterhead 11 Aberdeenshire Scotland	Scotland	British	1960-8	Fisherman	31772030003
GILLIES, Robert Crawford 3 St Clair Terrace Low Askomel PA28 6EP Campbeltown Argyll	Nov 10, 1994	Oct 01, 2004	Director	3 St Clair Terrace Low Askomel PA28 6EP Campbeltown Argyll	Scotland	British	1948-11	Company Director	387800002
MACNAB, Robert Duncan Braehead 601 Queensferry Road EH4 6EA Edinburgh		Mar 31, 2023	Director	Braehead 601 Queensferry Road EH4 6EA Edinburgh	Scotland	British	1952-6	Chartered Accountant	4944130002
MCKAY, John Badcall Inchard Rhiconich IV27 4RQ Kinlochbervie Sutherland	Nov 10, 1994	Oct 01, 2004	Director	Badcall Inchard Rhiconich IV27 4RQ Kinlochbervie Sutherland	Scotland	British	1944-1	Fisherman	41993610001
MITCHELL, John North View 62 Reidhaven Street Whitehills Grampian		Aug 27, 1993	Director	North View 62 Reidhaven Street Whitehills Grampian		British	1921-6	Fisherman	610340001
REID, Alistair Cona More Cliff Terrace AB56 1LX Buckie Banffshire	Nov 10, 1994	Oct 01, 2004	Director	Cona More Cliff Terrace AB56 1LX Buckie Banffshire	Scotland	British	1933-1	Fisherman	141538710001
ROSS, Robert Alexander Penlea Tarbert Strathclyde Region		Oct 12, 1993	Director	Penlea Tarbert Strathclyde Region		British	1926-10	Fisherman	610360001
SUTHERLAND, James Baikie 56 Seaforth Avenue KW1 5ND Wick Caithness		Dec 10, 1993	Director	56 Seaforth Avenue KW1 5ND Wick Caithness		British	1938-9	Fisherman	610350001
WEST, Alexander Heritage 2 Bayview Road AB45 3YF Gardenstown Banffshire	Nov 10, 1994	Dec 18, 2015	Director	Heritage 2 Bayview Road AB45 3YF Gardenstown Banffshire	Gardenstown	British	1943-4	Company Director	187240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAEHEAD (SFO ENTERPRISES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Fishermen's Organisation Ltd

Sep 14, 2016

Queensferry Road

EH4 6EA Edinburgh

601

Scotland

Legal Form	Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc053475

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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