BRAE HOMES (SCOTLAND) LIMITED
Overview
| Company Name | BRAE HOMES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC143831 |
| 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 BRAE HOMES (SCOTLAND) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BRAE HOMES (SCOTLAND) LIMITED located?
| Registered Office Address | Lochbrae Knockdon KA19 8EH Maybole Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAE HOMES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| C & F MITCHELL (PROPERTY) LIMITED | Apr 13, 1993 | Apr 13, 1993 |
What are the latest accounts for BRAE HOMES (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRAE HOMES (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for BRAE HOMES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Registration of charge SC1438310032, created on Oct 20, 2015 | 9 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC1438310031, created on Oct 09, 2014 | 9 pages | MR01 | ||||||||||
All of the property or undertaking has been released from charge 26 | 5 pages | MR05 | ||||||||||
Who are the officers of BRAE HOMES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Francesca Elizabeth | Secretary | Lochbrae Knockdon KA19 8EH Maybole Ayrshire | British | Company Director | 9509300001 | |||||
| MITCHELL, Cameron Whitelaw | Director | Lochbrae Knockdon KA19 8EH Maybole Ayrshire | Scotland | British | 36304580001 | |||||
| MITCHELL, Francesca Elizabeth | Director | Lochbrae Knockdon KA19 8EH Maybole Ayrshire | Scotland | British | 9509300001 | |||||
| MITCHELL, Cameron Whitelaw | Secretary | Lochbrae Knockdon KA19 8EH Maybole Ayrshire | British | 36304580001 | ||||||
| MITCHELL, Francesca Elizabeth | Secretary | Lochbrae Knockdon KA19 8EH Maybole Ayrshire | British | Property Developer | 9509300001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MITCHELL, Francesca Elizabeth | Director | Lochbrae Knockdon KA19 8EH Maybole Ayrshire | Scotland | British | Property Developer | 9509300001 | ||||
| REID, James | Director | 14 Wellington Lane Ayr Ayrshire | British | Builder And Company Director | 37766050001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BRAE HOMES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cameron Whitelaw Mitchell | Apr 06, 2016 | Lochbrae Knockdon KA19 8EH Maybole Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Francesca Elizabeth Mitchell | Apr 06, 2016 | Lochbrae Knockdon KA19 8EH Maybole Ayrshire | 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