BRAIDLOCH LIMITED

Overview

Company Name	BRAIDLOCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC212534
Jurisdiction	Scotland
Date of Creation	Nov 03, 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 BRAIDLOCH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRAIDLOCH LIMITED located?

Registered Office Address	4 Hillwood Road Ratho Station EH28 8PU Newbridge Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BRAIDLOCH LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for BRAIDLOCH LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 10, 2025 with updates	4 pages	CS01

Oct 20, 2025	Termination of appointment of Youssra Masca as a director on Oct 20, 2025	1 pages	TM01

Oct 20, 2025	Cessation of Youssra Masca as a person with significant control on Oct 20, 2025	1 pages	PSC07

Dec 02, 2024	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Oct 23, 2024	Director's details changed for Youssra Masca on Oct 01, 2024	2 pages	CH01

Oct 23, 2024	Change of details for Youssra Masca as a person with significant control on Oct 01, 2024	2 pages	PSC04

Nov 30, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 10, 2020 with updates	4 pages	CS01

Oct 13, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Jul 13, 2020	Notification of Youssra Masca as a person with significant control on Jun 15, 2020	2 pages	PSC01

Jul 13, 2020	Notification of Sajid Pervez as a person with significant control on Jun 15, 2020	2 pages	PSC01

Jul 13, 2020	Appointment of Youssra Masca as a director on Jun 15, 2020	2 pages	AP01

Jul 13, 2020	Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 4 Hillwood Road Ratho Station Newbridge EH28 8PU on Jul 13, 2020	1 pages	AD01

Jul 13, 2020	Cessation of Ian Colquhoun Harris as a person with significant control on Jun 15, 2020	1 pages	PSC07

Jul 13, 2020	Cessation of Elizabeth Gibson Harris as a person with significant control on Jun 15, 2020	1 pages	PSC07

Jul 13, 2020	Termination of appointment of Ian Colquhoun Harris as a director on Jun 15, 2020	1 pages	TM01

Jul 13, 2020	Termination of appointment of Elizabeth Gibson Harris as a director on Jun 15, 2020	1 pages	TM01

Oct 21, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRAIDLOCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERVEZ, Sajid Hillwood Road Ratho Station EH28 8PU Newbridge 4 Scotland	Apr 11, 2018		Director	Hillwood Road Ratho Station EH28 8PU Newbridge 4 Scotland	Scotland	British	1980-3	245796120001
BOYLE, Patrick Joseph 11 Howden Hall Way EH16 6UW Edinburgh Lothian	Nov 22, 2000	May 26, 2018	Secretary	11 Howden Hall Way EH16 6UW Edinburgh Lothian		Scottish		73259490001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 03, 2000	Nov 22, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BOYLE, Debra Joan 11 Howden Hall Way EH16 6UW Edinburgh Lothian	Nov 22, 2000	May 26, 2018	Director	11 Howden Hall Way EH16 6UW Edinburgh Lothian	United Kingdom	British	1962-4	73259440001
BOYLE, Patrick Joseph 11 Howden Hall Way EH16 6UW Edinburgh Lothian	Nov 22, 2000	May 26, 2018	Director	11 Howden Hall Way EH16 6UW Edinburgh Lothian	Scotland	Scottish	1955-6	73259490001
GORDON, Michael 40 Cramond Terrace EH4 6PN Edinburgh Lothian	Nov 22, 2000	Feb 28, 2001	Director	40 Cramond Terrace EH4 6PN Edinburgh Lothian		British	1947-1	73259540001
HARRIS, Elizabeth Gibson Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Apr 11, 2018	Jun 15, 2020	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1953-3	110080001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Apr 11, 2018	Jun 15, 2020	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1950-10	110090001
MASCA, Youssra Hillwood Road Ratho Station EH28 8PU Newbridge 4 Scotland	Jun 15, 2020	Oct 20, 2025	Director	Hillwood Road Ratho Station EH28 8PU Newbridge 4 Scotland	Scotland	British	1985-9	271878880001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 03, 2000	Nov 22, 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 BRAIDLOCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Youssra Masca Hillwood Road Ratho Station EH28 8PU Newbridge 4 Scotland	Jun 15, 2020	Hillwood Road Ratho Station EH28 8PU Newbridge 4 Scotland	Yes
	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.
Sajid Pervez Hillwood Road Ratho Station EH28 8PU Newbridge 4 Scotland	Jun 15, 2020	Hillwood Road Ratho Station EH28 8PU Newbridge 4 Scotland	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.
Mrs Elizabeth Gibson Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	May 26, 2018	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Yes
	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.
Mr Ian Colquhoun Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	May 26, 2018	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Yes
	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.
Mr Patrick Joseph Boyle Boden Street G40 3PX Glasgow 136 Scotland	Apr 06, 2016	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	Nationality: Scottish 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