BRAMIK FOODS LIMITED

Overview

Company Name	BRAMIK FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC215108
Jurisdiction	Scotland
Date of Creation	Jan 26, 2001

Summary

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

What is the purpose of BRAMIK FOODS LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRAMIK FOODS LIMITED located?

Registered Office Address	c/o BLYTH SMITH Axwel House 2 Westerton Road EH52 5AU Broxburn West Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BRAMIK FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BRAMIK FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for BRAMIK FOODS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Nov 25, 2025	Unaudited abridged accounts made up to Feb 28, 2025	9 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Accounts made up to Feb 29, 2024	9 pages	AA

Jan 28, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Director's details changed for Mr Brian Hill on Nov 09, 2023	2 pages	CH01

Nov 10, 2023	Director's details changed for Mr Ian Douglas Mowatt on Nov 09, 2023	2 pages	CH01

Nov 10, 2023	Unaudited abridged accounts made up to Feb 28, 2023	9 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Unaudited abridged accounts made up to Feb 28, 2022	9 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 26, 2022 with updates	5 pages	CS01

Jan 20, 2022	Unaudited abridged accounts made up to Feb 28, 2021	9 pages	AA

Feb 26, 2021	Unaudited abridged accounts made up to Feb 28, 2020	11 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 26, 2021 with updates	5 pages	CS01

Feb 02, 2021	Termination of appointment of John Christopher James Reid as a director on Dec 23, 2020	1 pages	TM01

Feb 02, 2021	Cessation of John Christopher James Reid as a person with significant control on Dec 23, 2020	1 pages	PSC07

Feb 03, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Register inspection address has been changed from C/O Braidwood Graham One Cherry Court Cavalry Park Peebles Borders EH45 9BU Scotland to Axwel House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU	1 pages	AD02

Sep 26, 2019	Unaudited abridged accounts made up to Feb 28, 2019	11 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Unaudited abridged accounts made up to Feb 28, 2018	10 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 26, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Unaudited abridged accounts made up to Feb 28, 2017	9 pages	AA

Feb 08, 2017	Confirmation statement made on Jan 26, 2017 with updates	6 pages	CS01

Nov 25, 2016	Registered office address changed from , One Cherry Court, Cavalry Park, Peebles, Borders, EH45 9BU to C/O Blyth Smith Axwel House 2 Westerton Road Broxburn West Lothian EH52 5AU on Nov 25, 2016	1 pages	AD01

View All Filings

Who are the officers of BRAMIK FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Brian c/o Blyth Smith 2 Westerton Road EH52 5AU Broxburn Axwel House West Lothian Scotland	May 10, 2007		Director	c/o Blyth Smith 2 Westerton Road EH52 5AU Broxburn Axwel House West Lothian Scotland	Scotland	British	1972-4	121839680002
MOWATT, Ian Douglas c/o Blyth Smith 2 Westerton Road EH52 5AU Broxburn Axwel House West Lothian Scotland	Mar 01, 2011		Director	c/o Blyth Smith 2 Westerton Road EH52 5AU Broxburn Axwel House West Lothian Scotland	Scotland	British	1977-11	159598090003
ANDERSON STRATHERN 1 Rutland Court EH3 8EY Edinburgh	Jan 26, 2001	Nov 26, 2007	Secretary	1 Rutland Court EH3 8EY Edinburgh				33516610010
AS COMPANY SERVICES LIMITED 1 Rutland Court EH3 8EY Edinburgh Midlothian	Nov 26, 2007	Oct 26, 2009	Secretary	1 Rutland Court EH3 8EY Edinburgh Midlothian				119906300001
HORSBURGH, Brian George Heatherlea Linton Bank Drive EH46 7DT West Linton Peebleshire	Jan 26, 2001	May 10, 2007	Director	Heatherlea Linton Bank Drive EH46 7DT West Linton Peebleshire		British	1949-5	987390001
HORSBURGH, Linda Ann Heather Lea Linton Bank Drive EH46 7DT West Linton Peeblesshire	Nov 01, 2005	May 10, 2007	Director	Heather Lea Linton Bank Drive EH46 7DT West Linton Peeblesshire		British	1956-9	108919760001
MCEWAN, Michael John 43 Gilmerton Place EH17 8TP Edinburgh Midlothian	Jan 26, 2001	Mar 01, 2011	Director	43 Gilmerton Place EH17 8TP Edinburgh Midlothian	Scotland	British	1953-1	74056390003
REID, John Christopher James c/o Blyth Smith 2 Westerton Road EH52 5AU Broxburn Axwel House West Lothian Scotland	Mar 01, 2011	Dec 23, 2020	Director	c/o Blyth Smith 2 Westerton Road EH52 5AU Broxburn Axwel House West Lothian Scotland	Scotland	British	1960-5	159598370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAMIK FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Christopher James Reid c/o BLYTH SMITH 2 Westerton Road EH52 5AU Broxburn Axwel House West Lothian Scotland	Apr 06, 2016	c/o BLYTH SMITH 2 Westerton Road EH52 5AU Broxburn Axwel House West Lothian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Brian Hill c/o BLYTH SMITH 2 Westerton Road EH52 5AU Broxburn Axwel House West Lothian Scotland	Apr 06, 2016	c/o BLYTH SMITH 2 Westerton Road EH52 5AU Broxburn Axwel House West Lothian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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