BRADY ASSOCIATES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRADY ASSOCIATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278862
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRADY ASSOCIATES LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRADY ASSOCIATES LTD. located?

    Registered Office Address
    123 Forest Road
    TD7 5DD Selkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADY ASSOCIATES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRADY ASSOCIATES LTD.?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for BRADY ASSOCIATES LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 25, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Laurence Brady as a person with significant control on Jan 20, 2020

    2 pagesPSC04

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Laurence Brady as a person with significant control on Jan 12, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Change of details for Mr Laurence Brady as a person with significant control on Feb 08, 2021

    2 pagesPSC04

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Laurence Brady as a person with significant control on Jan 15, 2020

    2 pagesPSC04

    Director's details changed for Mr Laurence Brady on Jan 15, 2020

    2 pagesCH01

    Registered office address changed from 33 Stamperland Gardens Glasgow G76 8HQ to 123 Forest Road Selkirk TD7 5DD on Jan 15, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 25, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Appointment of Mr Laurence Brady as a director on Oct 26, 2018

    2 pagesAP01

    Termination of appointment of Celia Frances Brady as a director on Oct 26, 2018

    1 pagesTM01

    Termination of appointment of Celia Frances Brady as a secretary on Oct 26, 2018

    1 pagesTM02

    Cessation of Celia Frances Brady as a person with significant control on Oct 26, 2018

    1 pagesPSC07

    Who are the officers of BRADY ASSOCIATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Laurence
    Forest Road
    TD7 5DD Selkirk
    123
    Scotland
    Director
    Forest Road
    TD7 5DD Selkirk
    123
    Scotland
    ScotlandBritish252689040002
    BRADY, Celia Frances
    33 Stamperland Gardens
    G76 8HQ Glasgow
    Lanarkshire
    Secretary
    33 Stamperland Gardens
    G76 8HQ Glasgow
    Lanarkshire
    British103635750001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BRADY, Celia Frances
    33 Stamperland Gardens
    G76 8HQ Glasgow
    Lanarkshire
    Director
    33 Stamperland Gardens
    G76 8HQ Glasgow
    Lanarkshire
    ScotlandBritish103635750001
    BRADY, Laurence Joseph
    33 Stamperland Gardens
    G76 8HQ Glasgow
    Director
    33 Stamperland Gardens
    G76 8HQ Glasgow
    ScotlandBritish80480910001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of BRADY ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Brady
    Forest Road
    TD7 5DD Selkirk
    123
    Scotland
    Oct 26, 2018
    Forest Road
    TD7 5DD Selkirk
    123
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Celia Frances Brady
    33 Stamperland Gardens
    Glasgow
    G76 8HQ
    Apr 06, 2016
    33 Stamperland Gardens
    Glasgow
    G76 8HQ
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Laurence Joseph Brady
    33 Stamperland Gardens
    Glasgow
    G76 8HQ
    Apr 06, 2016
    33 Stamperland Gardens
    Glasgow
    G76 8HQ
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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