TRUETIDE PLC

Overview

Company Name	TRUETIDE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC247376
Jurisdiction	Scotland
Date of Creation	Apr 07, 2003

Summary

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

What is the purpose of TRUETIDE PLC?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is TRUETIDE PLC located?

Registered Office Address	1 George Square G2 1AL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of TRUETIDE PLC?

Previous Company Names
Company Name	From	Until
BRAVEHEART INVESTMENT GROUP PLC	Apr 07, 2003	Apr 07, 2003

What are the latest accounts for TRUETIDE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRUETIDE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for TRUETIDE PLC?

Filings

Date

Description

Document

Type

Jan 09, 2026

Termination of appointment of Susan Anne Hagan as a director on Dec 31, 2025

1 pages

TM01

Oct 09, 2025

Certificate of change of name

Company name changed braveheart investment group PLC\certificate issued on 09/10/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 09, 2025	Change of name notice	CONNOT

Oct 09, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 30, 2025	RES15

Aug 13, 2025

Group of companies' accounts made up to Mar 31, 2025

81 pages

Aug 06, 2025

Statement of capital following an allotment of shares on May 27, 2025

Capital: GBP 1,569,469.78

3 pages

SH01

Aug 06, 2025

Statement of capital following an allotment of shares on May 23, 2025

Capital: GBP 1,409,469.78

3 pages

SH01

Apr 08, 2025

Confirmation statement made on Apr 07, 2025 with no updates

3 pages

CS01

Dec 10, 2024

Notification of Trevor Edward Brown as a person with significant control on Nov 29, 2024

2 pages

PSC01

Dec 10, 2024

Withdrawal of a person with significant control statement on Dec 10, 2024

2 pages

PSC09

Aug 07, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 26, 2024

Group of companies' accounts made up to Mar 31, 2024

74 pages

Apr 10, 2024

Confirmation statement made on Apr 07, 2024 with no updates

3 pages

CS01

Sep 14, 2023

Group of companies' accounts made up to Mar 31, 2023

78 pages

Aug 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Apr 11, 2023

Confirmation statement made on Apr 07, 2023 with no updates

3 pages

CS01

Nov 10, 2022

Statement of capital following an allotment of shares on Sep 26, 2022

Capital: GBP 1,274,469.78

3 pages

SH01

Sep 28, 2022

Statement of capital following an allotment of shares on Sep 07, 2022

Capital: GBP 1,128,128.32

6 pages

SH01

Sep 16, 2022

Second filing of a statement of capital following an allotment of shares on Aug 03, 2022

Capital: GBP 1,113,321.64

10 pages

RP04SH01

Aug 22, 2022

Group of companies' accounts made up to Mar 31, 2022

76 pages

Aug 18, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 18, 2022

Statement of capital following an allotment of shares on Aug 03, 2022

Capital: GBP 1,113,321.64

6 pages

SH01

Annotations
Date	Annotation
Sep 16, 2022	Second Filing The information on the form SH01 has been replaced by a second filing on 16/09/2022

May 16, 2022

Statement of capital following an allotment of shares on Apr 11, 2022

Capital: GBP 1,073,488.62

3 pages

SH01

Apr 07, 2022

Confirmation statement made on Apr 07, 2022 with no updates

3 pages

CS01

Oct 11, 2021

Statement of capital following an allotment of shares on Aug 19, 2021

Capital: GBP 1,044,806.80

4 pages

SH01

Sep 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of TRUETIDE PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GBAC LIMITED

Feb 01, 2018

Secretary

83-85 Shambles Street

S70 2SB Barnsley

Old Linen Court

England

Identification Type	UK Limited Company
Registration Number	4246760

170866550001

BROWN, Trevor Edward

Apr 01, 2014

Director

George Square

G2 1AL Glasgow

Scotland

Switzerland

British

1946-6

32021910002

HALLAM, Vivian David

Jun 07, 2017

Director

c/o Finance Yorkshire Office

Capitol Court

Dodworth

S75 3TZ Barnsley

England

British

1958-9

91949990002

LI, Qu, Dr

Jun 16, 2021

Director

George Square

G2 1AL Glasgow

Scotland

United Kingdom

British

1963-10

180486390001

BROWN, Aileen

Jan 26, 2012

Apr 20, 2015

Secretary

Necessity Brae

PH2 0PF Perth

Merlin House

United Kingdom

166520650001

BROWN, Kevin Christie

Apr 20, 2015

Mar 31, 2016

Secretary

Dundee Road

PH2 7DW Perth

Scotland

196961720001

GRANT, Colin Craigie

Oct 15, 2008

Jan 09, 2012

Secretary

The Cherrybank Centre

Cherrybank Gardens

PH2 0PF Perth

British

188230360001

SMITH, Carolyn

Jul 01, 2003

Oct 15, 2008

Secretary

2/3, 2 Walmer Crescent

G51 1AT Glasgow

British

90876900001

1924 NOMINEES LTD

Apr 07, 2003

Jul 01, 2003

Secretary

Queen Street

EH2 1JX Edinburgh

137127060001

WATSON MORGAN ASSOCIATES LIMITED

Apr 01, 2016

Feb 01, 2018

Secretary

Oakenshaw Lane

Walton

WF2 6NH Wakefield

England

Identification Type	European Economic Area
Registration Number	08898837

192056840001

BOWLES, Martin Andrew

Oct 01, 2014

Mar 02, 2016

Director

Necessity Brae

PH2 0PF Perth

Merlin House

Scotland

England

British

1966-3

140288930001

BROWN, Aileen

Jan 31, 2012

Apr 20, 2015

Director

Necessity Brae

PH2 0PF Perth

Merlin House

United Kingdom

Scotland

British

1966-7

135871560003

BROWN, John Kenneth

Sep 12, 2007

Mar 31, 2015

Director

Necessity Brae

PH2 0PF Perth

Merlin House

United Kingdom

Scotland

British

1957-6

462890004

BURTON, Andrew Thomas Guy

Sep 24, 2015

Sep 01, 2017

Director

Dundee Road

PH2 7DW Perth

Scotland

England

British

1949-4

73118300002

CUNNINGHAM, Edward Brandwood

Jul 01, 2003

Sep 26, 2013

Director

Necessity Brae

PH2 0PF Perth

Merlin House

United Kingdom

British

1931-9

376910001

DELMAR-MORGAN, Jeremy

Jun 03, 2008

Jul 31, 2016

Director

Dundee Road

PH2 7DW Perth

Scotland

United Kingdom

British

1941-5

23953030001

FREEMAN, Jonathan David

Aug 21, 2015

Mar 29, 2021

Director

George Square

G2 1AL Glasgow

Scotland

United Kingdom

British

1965-4

86090590001

GRANT, Colin Craigie

Oct 15, 2008

Jan 09, 2012

Director

The Cherrybank Centre

Cherrybank Gardens

PH2 0PF Perth

United Kingdom

British

1957-10

188230360001

HAGAN, Susan Anne, Dr

May 18, 2021

Dec 31, 2025

Director

George Square

G2 1AL Glasgow

Scotland

England

British

1969-8

114190740001

MACPHERSON, Agnes Lawrie Addie Shonaig

Oct 01, 2005

Sep 10, 2008

Director

Lochcote

EH49 6QE Linlithgow

West Lothian

United Kingdom

British

1958-9

104298000001

SMITH, Carolyn

Mar 14, 2006

May 06, 2015

Director

Necessity Brae

PH2 0PF Perth

Merlin House

United Kingdom

British

1965-3

90876900001

THOMSON, Geoffrey Charles Byars

Apr 08, 2003

Aug 21, 2015

Director

Dundee Road

PH2 7DW Perth

Scotland

Perth

British

1958-3

18668020001

THREIPLAND, Andrew Murray

Jul 01, 2003

Feb 05, 2004

Director

Fingask

PH2 7SA Rait

Perthshire

United Kingdom

British

1942-3

11753830002

TURNER, Donald Ian

Feb 28, 2004

Sep 10, 2008

Director

10 The Glebe

KA1 5PF Symington

Ayrshire

Scotland

British

1944-9

172904550001

WATSON, Garry Sanderson

Jul 01, 2003

Mar 31, 2013

Director

Necessity Brae

PH2 0PF Perth

Merlin House

United Kingdom

England

British

1940-7

34442460001

1924 DIRECTORS LIMITED

Apr 07, 2003

Jul 01, 2003

Director

37 Queen Street

EH2 1JX Edinburgh

Midlothian

79913160001

ARCHIBALD CAMPBELL & HARLEY

Apr 07, 2003

Apr 08, 2003

Director

37 Queen Street

EH2 1JX Edinburgh

38812040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUETIDE PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Trevor Edward Brown George Square G2 1AL Glasgow 1 Scotland	Nov 29, 2024	George Square G2 1AL Glasgow 1 Scotland	No
	Nationality: British Country of Residence: Switzerland
	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.
Mr Trevor Edward Brown George Square G2 1AL Glasgow 1 Scotland	Jun 26, 2017	George Square G2 1AL Glasgow 1 Scotland	Yes
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TRUETIDE PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2021	Nov 29, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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