BRAIDMILL LIMITED

Overview

Company Name	BRAIDMILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC210747
Jurisdiction	Scotland
Date of Creation	Sep 06, 2000

Summary

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

What is the purpose of BRAIDMILL LIMITED?

Taxi operation (49320) / Transportation and storage
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRAIDMILL LIMITED located?

Registered Office Address	9 Brixwold View EH19 3FA Bonnyrigg Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for BRAIDMILL LIMITED?

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

What is the status of the latest confirmation statement for BRAIDMILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for BRAIDMILL LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2025

Accounts for a dormant company made up to Sep 30, 2024

2 pages

Sep 18, 2024

Confirmation statement made on Sep 06, 2024 with no updates

3 pages

CS01

Jun 18, 2024

Accounts for a dormant company made up to Sep 30, 2023

2 pages

Sep 16, 2023

Confirmation statement made on Sep 06, 2023 with no updates

3 pages

CS01

Jun 13, 2023

Accounts for a dormant company made up to Sep 30, 2022

2 pages

Sep 21, 2022

Confirmation statement made on Sep 06, 2022 with no updates

3 pages

CS01

Jun 28, 2022

Accounts for a dormant company made up to Sep 30, 2021

2 pages

Sep 18, 2021

Confirmation statement made on Sep 06, 2021 with no updates

3 pages

CS01

Jun 29, 2021

Accounts for a dormant company made up to Sep 30, 2020

2 pages

Sep 18, 2020

Confirmation statement made on Sep 06, 2020 with no updates

3 pages

CS01

Jun 28, 2020

Accounts for a dormant company made up to Sep 30, 2019

2 pages

Sep 17, 2019

Confirmation statement made on Sep 06, 2019 with no updates

3 pages

CS01

Jun 24, 2019

Accounts for a dormant company made up to Sep 30, 2018

2 pages

Sep 19, 2018

Confirmation statement made on Sep 06, 2018 with no updates

3 pages

CS01

May 29, 2018

Accounts for a dormant company made up to Sep 30, 2017

2 pages

Sep 11, 2017

Confirmation statement made on Sep 06, 2017 with no updates

3 pages

CS01

Jun 26, 2017

Accounts for a dormant company made up to Sep 30, 2016

2 pages

Sep 13, 2016

Confirmation statement made on Sep 06, 2016 with updates

6 pages

CS01

Jun 27, 2016

Accounts for a dormant company made up to Sep 30, 2015

2 pages

Sep 27, 2015

Annual return made up to Sep 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2015	Statement of capital on Sep 27, 2015 Capital: GBP 100	SH01

Jun 01, 2015

Accounts for a dormant company made up to Sep 30, 2014

2 pages

Sep 30, 2014

Annual return made up to Sep 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 100	SH01

Jun 27, 2014

Accounts for a dormant company made up to Sep 30, 2013

2 pages

Sep 23, 2013

Annual return made up to Sep 06, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2013	Statement of capital on Sep 23, 2013 Capital: GBP 100	SH01

Jun 01, 2013

Accounts for a dormant company made up to Sep 30, 2012

2 pages

View All Filings

Who are the officers of BRAIDMILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Michael James 9 Brixwold View EH19 3FA Bonnyrigg Midlothian	Nov 07, 2008		Director	9 Brixwold View EH19 3FA Bonnyrigg Midlothian	Scotland	British	1970-12	Taxi Operator	76879880001
SWANEY, Nicola Wright Brixwold View EH19 3FA Bonnyrigg 9 Midlothian	Nov 07, 2008		Director	Brixwold View EH19 3FA Bonnyrigg 9 Midlothian	Scotland	British	1972-12	Company Secretary	134555820001
DILASSER, Hazel Marion 172 Braeside Park EH53 0TD Mid Calder West Lothian	Feb 19, 2001	Feb 24, 2004	Secretary	172 Braeside Park EH53 0TD Mid Calder West Lothian		British		Registered Nurse	74498510001
DOUGLAS, Grant 97 Falcon Brae EH54 6UN Livingston West Lothian	Sep 12, 2000	Feb 19, 2001	Secretary	97 Falcon Brae EH54 6UN Livingston West Lothian		British		Taxi Driver	72372910001
HUNTER, Mark John Stevenson 2 Haymarket Crescent EH54 8AP Livingston West Lothian	Jul 19, 2004	Aug 18, 2004	Secretary	2 Haymarket Crescent EH54 8AP Livingston West Lothian		British		Taxi Driver	99126170001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 06, 2000	Sep 12, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
W.A. ACCOUNTANCY 19 Hutchison Place EH14 1QR Edinburgh	Feb 24, 2004	Jan 21, 2009	Secretary	19 Hutchison Place EH14 1QR Edinburgh					67780170001
DILASSER, Craig 172 Braeside Park EH53 0TD Midcalder	Sep 12, 2000	Feb 19, 2001	Director	172 Braeside Park EH53 0TD Midcalder		British	1962-8	Taxi Driver	91213570001
DILASSER, Hazel Marion 172 Braeside Park EH53 0TD Mid Calder West Lothian	Feb 19, 2001	Feb 24, 2004	Director	172 Braeside Park EH53 0TD Mid Calder West Lothian		British	1957-3	Registered Nurse	74498510001
DOUGLAS, Grant 10 Leving Place Eliburn EH54 6ST Livingston West Lothian	Sep 12, 2000	Jan 21, 2009	Director	10 Leving Place Eliburn EH54 6ST Livingston West Lothian	Scotland	British	1969-1	Taxi Driver	72372910002
HUNTER, Mark John Stevenson 2 Haymarket Crescent EH54 8AP Livingston West Lothian	May 06, 2005	Jan 21, 2009	Director	2 Haymarket Crescent EH54 8AP Livingston West Lothian		British	1969-3	Taxi Driver	99126170001
HUNTER, Mark John Stevenson 2 Haymarket Crescent EH54 8AP Livingston West Lothian	Jul 19, 2004	Aug 18, 2004	Director	2 Haymarket Crescent EH54 8AP Livingston West Lothian		British	1969-3	Taxi Driver	99126170001
HUNTER, Mathew John 46 Prestonfield Road EH16 5EL Edinburgh Lothians	Sep 12, 2000	Mar 29, 2001	Director	46 Prestonfield Road EH16 5EL Edinburgh Lothians		British	1932-11	Tavi Driver	72372970001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 06, 2000	Sep 12, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAIDMILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Michael James Kelly Brixwold View EH19 3FA Bonnyrigg 9 Midlothian	Apr 06, 2016	Brixwold View EH19 3FA Bonnyrigg 9 Midlothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Nicola Wright Swaney Brixwold View EH19 3FA Bonnyrigg 9 Midlothian	Apr 06, 2016	Brixwold View EH19 3FA Bonnyrigg 9 Midlothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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