BRAEHEAD ENTERPRISES LIMITED
Overview
| Company Name | BRAEHEAD ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC184953 |
| 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 BRAEHEAD ENTERPRISES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BRAEHEAD ENTERPRISES LIMITED located?
| Registered Office Address | Kingseat Road Halbeath KY11 8RY Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAEHEAD ENTERPRISES 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 BRAEHEAD ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for BRAEHEAD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Appointment of Mr Ben Daniel Cook as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Caroline Joy Stoddart on Jun 20, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helen Margaret Page as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Warwick Beresford-Jones as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Susan Joanne Dunsmuir as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Miss Marianne Dawn Philp as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Susan Joanne Dunsmuir as a secretary on Feb 14, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachael Claire Bainbridge as a secretary on Feb 14, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Susan Smythe Johnstone as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Gordon Biggar as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Edwin John Alford as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Caroline Joy Stoddart as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Willie Finlayson as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Dunsmuir as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachael Claire Bainbridge as a secretary on Nov 28, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of BRAEHEAD ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILP, Marianne Dawn | Secretary | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | 323816470001 | |||||||
| ALFORD, Edwin John | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Chief Technology Officer | 291797640001 | ||||
| CONNELL, Niall Thomas, Dr | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Veterinary Surgeon | 293197630001 | ||||
| COOK, Ben Daniel | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | New Zealander | Director | 339734000001 | ||||
| DONALD, Melissa Anne, Dr | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Veterinary Surgeon | 233642210001 | ||||
| FINLAYSON, Willie | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Human Resources | 303032620001 | ||||
| MACLEOD, Fiona Anne | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Company Director | 293330520001 | ||||
| MCLEOD, Carolyn Anne | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | United Kingdom | British | Solicitor | 216678850002 | ||||
| NAISMITH, Steven | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Chartered Accountant | 302038180001 | ||||
| TROTTER, Caroline Joy | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Global Strategic Partnership Director | 306348040002 | ||||
| BAINBRIDGE, Rachael Claire | Secretary | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | 302706100001 | |||||||
| DRIVER, Katherine Isabel | Secretary | 8/2 Powderhall Brae EH7 4GD Edinburgh | British | 97045310001 | ||||||
| DUNSMUIR, Susan Joanne | Secretary | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | 319343370001 | |||||||
| EARLEY, Stuart | Secretary | FK10 3QW Forestmill Meeks Park Clackmannanshire | British | 134771070001 | ||||||
| EARLEY, Stuart Douglas | Secretary | Woodedge Dalefords Lane CW8 2BN Whitegate Cheshire | British | 121358110001 | ||||||
| GARDINER, Ian | Secretary | 1 Oxford Terrace EH4 1PX Edinburgh Midlothian | British | Chief Executive | 76827820001 | |||||
| MORRIS, James, Air Vice Marshal | Secretary | 22 The Inches Dalgety Bay KY11 5YG Dunfermline Fife | British | Chief Executive | 31860300001 | |||||
| SKEGGS, Robert Alexander | Secretary | 20 Mayville Gardens East EH5 3DW Edinburgh Midlothian | British | Accountant | 122462630001 | |||||
| WEBSTER, David Robertson | Secretary | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | British | 92950080002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ALEXANDER, Nicholas Walter | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Farmer | 27042540001 | ||||
| BERESFORD-JONES, Warwick | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Chief Executive | 283758920001 | ||||
| BIGGAR, Alan Gordon | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Director | 117986350002 | ||||
| CAMERON, William Donald Bruce | Director | Wester Leddriegreen Blanefield G63 9BL Glasgow | Scotland | British | Chartered Accountant | 770400001 | ||||
| CAMPBELL, Margaret Reay | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | College Lecturer | 106297220001 | ||||
| CHANDLER, Keith John | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Veterinary Surgeon | 161195150002 | ||||
| DAVIDSON, Lisa | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Communications Consultant | 283758860001 | ||||
| DAVIS, Fiona Lesley | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Accountant | 179982470001 | ||||
| DUNSMUIR, Susan | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Accountant | 283758870001 | ||||
| EARLEY, Stuart | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Chief Executive | 134771070001 | ||||
| GARDINER, Ian | Director | 1 Oxford Terrace EH4 1PX Edinburgh Midlothian | British | Chief Executive | 76827820001 | |||||
| GRIGOR, Rosina | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Retired | 106695630001 | ||||
| HAWORTH, Harry | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | British | Veterinary Surgeon | 107619340001 | ||||
| JOHNSTONE, Susan Smythe | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | Scottish | Nhs Manager | 107619290001 | ||||
| JOHNSTONE, Susan Smythe | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Fife | Scotland | Scottish | Nhs Manager | 107619290001 |
Who are the persons with significant control of BRAEHEAD ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Society For The Prevention Of Cruelty To Animals | Apr 06, 2016 | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline Unit 6 Scotland | No | ||||||||||
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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