BRAEHEAD METALS LIMITED

Overview

Company Name	BRAEHEAD METALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC083448
Jurisdiction	Scotland
Date of Creation	Jun 10, 1983

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 METALS LIMITED?

Other non-ferrous metal production (24450) / Manufacturing

Where is BRAEHEAD METALS LIMITED located?

Registered Office Address	121 Barfillan Drive G52 1BH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BRAEHEAD METALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRAEHEAD METALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for BRAEHEAD METALS LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Jun 04, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Jul 10, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jul 05, 2023	Director's details changed for Mr Brian James Cassidy on Jul 05, 2023	2 pages	CH01

Jul 05, 2023	Secretary's details changed for Mr Graeme Lawrie Watt on Jul 05, 2023	1 pages	CH03

Jul 05, 2023	Registered office address changed from 65-77 Washington Street Glasgow G3 8BB to 121 Barfillan Drive Glasgow G52 1BH on Jul 05, 2023	1 pages	AD01

Jun 08, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 03, 2022 with updates	4 pages	CS01

Jan 12, 2022	Termination of appointment of David Kerr Stirrat as a director on Dec 31, 2021	1 pages	TM01

Jan 12, 2022	Termination of appointment of Charles William Ireland as a director on Dec 31, 2021	1 pages	TM01

Dec 08, 2021	Appointment of Mr Robert Muir Easdale as a director on Dec 01, 2021	2 pages	AP01

Dec 08, 2021	Appointment of Mr Jason David Easdale as a director on Dec 01, 2021	2 pages	AP01

Sep 28, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jun 04, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

Sep 22, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jun 05, 2019	Confirmation statement made on Jun 03, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 03, 2018 with no updates	3 pages	CS01

Sep 07, 2017	Accounts for a small company made up to Dec 31, 2016	7 pages	AA

Jun 14, 2017	Confirmation statement made on Jun 03, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BRAEHEAD METALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATT, Graeme Lawrie Barfillan Drive G52 1BH Glasgow 121 Scotland	Sep 01, 1989		Secretary	Barfillan Drive G52 1BH Glasgow 121 Scotland		British		807950001
CASSIDY, Brian James Barfillan Drive G52 1BH Glasgow 121 Scotland	Apr 01, 1997		Director	Barfillan Drive G52 1BH Glasgow 121 Scotland	Scotland	British	1968-12	52253670003
EASDALE, Jason David Barfillan Drive G52 1BH Glasgow 121 Scotland	Dec 01, 2021		Director	Barfillan Drive G52 1BH Glasgow 121 Scotland	United Kingdom	British	1975-4	102977070004
EASDALE, Robert Muir Barfillan Drive G52 1BH Glasgow 121 Scotland	Dec 01, 2021		Director	Barfillan Drive G52 1BH Glasgow 121 Scotland	Scotland	British	1964-6	290341890001
IRELAND, Marilena 7 Denholm Drive Giffnock G46 6RN Glasgow Lanarkshire		Sep 01, 1989	Secretary	7 Denholm Drive Giffnock G46 6RN Glasgow Lanarkshire		Maltese		241610001
EASDALE, William Lindsay Dunalton House Southwood Monkton KA9 1UR Prestwick Ayrshire	Sep 01, 1989	Feb 01, 2016	Director	Dunalton House Southwood Monkton KA9 1UR Prestwick Ayrshire	Scotland	British	1941-1	809070001
IRELAND, Charles William Flat 1 L 68 Queen's Drive G 42 8 Glasgow Strathclyde		Dec 31, 2021	Director	Flat 1 L 68 Queen's Drive G 42 8 Glasgow Strathclyde	Scotland	British	1952-9	241620003
IRELAND, Marilena Beech Cottage Berryhill Road Giffnock G46 7NJ Glasgow		Nov 04, 2002	Director	Beech Cottage Berryhill Road Giffnock G46 7NJ Glasgow		Maltese	1953-11	241610002
STIRRAT, David Kerr 3 Woodburn Road Newlands G43 2TN Glasgow	Sep 01, 1989	Dec 31, 2021	Director	3 Woodburn Road Newlands G43 2TN Glasgow	Scotland	British	1952-7	44478560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAEHEAD METALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Kerr Stirrat Barfillan Drive G52 1BH Glasgow 121 Scotland	Apr 06, 2016	Barfillan Drive G52 1BH Glasgow 121 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0