BRAID HILLS SHOP LIMITED
Overview
| Company Name | BRAID HILLS SHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177390 |
| 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 BRAID HILLS SHOP LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is BRAID HILLS SHOP LIMITED located?
| Registered Office Address | 91 Liberton Drive Edinburgh EH16 6NS Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAID HILLS SHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BRAID HILLS SHOP LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for BRAID HILLS SHOP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||||||
Notification of Hyskeir Holdings Limited as a person with significant control on Mar 27, 2025 | 2 pages | PSC02 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Marie Concepta Young as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ian David Young as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Richard De Vinchelez Le Sueur as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary De Vinchelez Le Sueur as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Blackadders Llp as a secretary on Mar 27, 2025 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||||||
Termination of appointment of Robert Crawford Banks Forman as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BRAID HILLS SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LE SUEUR, Gary De Vinchelez | Director | 91 Liberton Drive Edinburgh EH16 6NS Midlothian | Scotland | British | Director | 142634650002 | ||||||||
| LE SUEUR, Richard De Vinchelez | Director | 91 Liberton Drive Edinburgh EH16 6NS Midlothian | Scotland | British | Director | 79028600002 | ||||||||
| YOUNG, Ian David | Director | Minaki 12 York Road EH39 4LX North Berwick | Scotland | British | Pro Golfer | 107894060002 | ||||||||
| YOUNG, Marie Concepta | Director | 12 York Road EH39 4LX North Berwick East Lothian | Scotland | Irish | Company Director | 107903710003 | ||||||||
| BLACKADDERS LLP | Secretary | Reform Street DD1 1RJ Dundee 30 And 34 Scotland |
| 200251590001 | ||||||||||
| MESSRS MCKAY & NORWELL WS | Secretary | 5 Rutland Square EH1 2AX Edinburgh Midlothian | 104571730001 | |||||||||||
| FORMAN, Robert Crawford Banks | Director | 91 Liberton Drive Edinburgh EH16 6NS Midlothian | Scotland | British | Solicitor | 147511830001 |
Who are the persons with significant control of BRAID HILLS SHOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hyskeir Holdings Limited | Mar 27, 2025 | Wester Coates Gardens EH12 5LT Edinburgh 10c Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian David Young | Jul 18, 2016 | 91 Liberton Drive Edinburgh EH16 6NS Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marie Concepta Young | Jul 18, 2016 | 91 Liberton Drive Edinburgh EH16 6NS Midlothian | Yes | ||||||||||
Nationality: Irish Country of Residence: Scotland | |||||||||||||
Natures of 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