BRAIDS INVESTMENTS LIMITED
Overview
| Company Name | BRAIDS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC284431 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAIDS INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRAIDS INVESTMENTS LIMITED located?
| Registered Office Address | C/O The Raeburn Hotel 112 Raeburn Place Stockbridge EH4 1HG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAIDS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRAIDS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for BRAIDS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Dr. Claire Allison Maclean on Nov 13, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Notification of Braids Holdings Ltd as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Archibald Donald Maclean as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Patricia Agnes Maclean on Apr 26, 2024 | 1 pages | CH03 | ||||||||||
Statement of capital on Feb 09, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 07, 2023
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 07, 2024
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mrs Patricia Agnes Maclean as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Ross Alasdair Maclean on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Claire Allison Maclean on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Archibald Donald Maclean on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Patricia Agnes Maclean on Apr 19, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Mr Archibald Donald Maclean as a person with significant control on Apr 19, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of BRAIDS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Patricia Agnes | Secretary | 112 Raeburn Place Stockbridge EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland | British | 1393400005 | ||||||
| MACLEAN, Archibald Donald | Director | 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland | Scotland | Scottish | 43042290005 | |||||
| MACLEAN, Patricia Agnes | Director | Fearnan PH15 2PQ Aberfeldy The Old Schoolhouse Scotland | Scotland | British | 319032080001 | |||||
| MACLEAN, Ross Alasdair | Director | 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland | Scotland | British | 165138930002 | |||||
| PATRICK, Claire Allison | Director | 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland | Scotland | British | 165139110003 |
Who are the persons with significant control of BRAIDS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braids Holdings Ltd | May 01, 2024 | Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Archibald Donald Maclean | Jun 22, 2016 | 112 Raeburn Place Stockbridge EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of 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