BRAEMAR ROYAL HIGHLAND CHARITY
Overview
| Company Name | BRAEMAR ROYAL HIGHLAND CHARITY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC297982 |
| 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 BRAEMAR ROYAL HIGHLAND CHARITY?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is BRAEMAR ROYAL HIGHLAND CHARITY located?
| Registered Office Address | The Duke Of Rothesay Highland Games Pavilion Broombank Terrace Braemar AB35 5YX Ballater Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAEMAR ROYAL HIGHLAND CHARITY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRAEMAR ROYAL HIGHLAND CHARITY?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for BRAEMAR ROYAL HIGHLAND CHARITY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Fay Louise Jolly on Jun 25, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul David Geddes as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Mr Alastair Mcintosh as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Arthur Lawrence as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Appointment of Mr John Wright as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Geddes as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Appointment of Mrs Sheena Margaret Fraser as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Brunton Wood as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sheena Margaret Fraser as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katherine Louise Kelly as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRAEMAR ROYAL HIGHLAND CHARITY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Sheena Margaret | Secretary | Broombank Terrace Braemar AB35 5YX Ballater The Duke Of Rothesay Highland Games Pavilion Aberdeenshire Scotland | 280360130001 | |||||||
| FRASER, Peter Middleton | Director | Crathie AB35 5TJ Ballater Catanellan Aberdeenshire Scotland | Scotland | British | Retired | 160921380002 | ||||
| FRASER, Sheena Margaret | Director | Broombank Terrace Braemar AB35 5YX Ballater The Duke Of Rothesay Highland Games Pavilion Aberdeenshire Scotland | Scotland | British | Administrator | 235684890001 | ||||
| JOLLY, Fay Louisa | Director | Braemar Broombank Terrace AB35 5YA Ballater The Willows Scotland | Scotland | British | Accounts Manager | 259751570001 | ||||
| LAWRENCE, Peter Arthur, Mr. | Director | Broombank Terrace Braemar AB35 5YX Ballater The Duke Of Rothesay Highland Games Pavilion Aberdeenshire Scotland | Scotland | British | Company Director | 97411080001 | ||||
| MCGREGOR, Joseph | Director | Broombank Terrace Braemar AB35 5YX Ballater The Duke Of Rothesay Highland Games Pavilion Aberdeenshire Scotland | England | British | Retired | 206140290001 | ||||
| MCINTOSH, Alastair | Director | Broombank Terrace Braemar AB35 5YX Ballater The Duke Of Rothesay Highland Games Pavilion Aberdeenshire Scotland | Scotland | British | Retired | 308775070001 | ||||
| WILSON, Gregor | Director | Cairnhill Road Newtonhill AB39 3NF Stonehaven 8 Scotland | Scotland | British | Software Project Manger | 259757270001 | ||||
| WRIGHT, John | Director | Broombank Terrace Braemar AB35 5YX Ballater The Duke Of Rothesay Highland Games Pavilion Aberdeenshire Scotland | Scotland | British | Company Director | 101361720004 | ||||
| MESTON, William Anderson | Secretary | Coilacreich AB35 5UH Ballater | British | Publican | 87147480001 | |||||
| WOOD, James Brunton | Secretary | Hillside Road Braemar AB35 5YU Ballater Society Office Aberdeenshire Scotland | 206171610001 | |||||||
| DUFF, John Edward Murray | Director | The Granary Cluniebank Road AB35 5YY Braemar Aberdeenshire | Scotland | British | Retired | 53954810001 | ||||
| GEDDES, David William | Director | Firbank, Kindrochit Drive Braemar AB35 5YW Ballater Aberdeenshire | Scotland | British | Retired | 101511720001 | ||||
| GEDDES, Paul David | Director | Braeview AB51 5RF Inverurie 22 Scotland | Scotland | British | Project Manager | 259751550001 | ||||
| HAMPSON, David | Director | Auchendryne Square AB35 5SW Braemar Chapel Croft Aberdeenshire Scotland | Scotland | British | Retired | 102965230003 | ||||
| JOLLY, Margaret Anne | Director | 17 Cairnadrochit AB35 5YS Braemar Rosebank Cottage Aberdeenshire Scotland | Scotland | British | Retired | 185850900001 | ||||
| KELLY, Katherine Louise | Director | Broombank Terrace Braemar AB35 5YX Ballater The Duke Of Rothesay Highland Games Pavilion Aberdeenshire Scotland | Scotland | Welsh | Visitor Centre Manager | 250189830001 | ||||
| LOVIE, Robert Gordon | Director | Fyvie AB53 8JS Turriff Fyvie Castle Scotland | United Kingdom | British | Director | 206438230001 | ||||
| MCINTOSH, George Philip | Director | Lui Cottage AB35 5YT Braemar Aberdeenshire | British | Retired | 111101570001 | |||||
| MESTON, William Anderson | Director | Coilacreich AB35 5UH Ballater | Scotland | British | Publican | 87147480001 | ||||
| SMITH, Lindsay John | Director | Craig Vallich Braichlie Road AB35 5RT Ballater | Scotland | British | Offshore Worker | 87147410001 | ||||
| WOOD, James Brunton | Director | Glenshee Road AB35 5YQ Braemar Schoolhouse Aberdeenshire Scotland | Scotland | British | Retired | 115229400001 |
What are the latest statements on persons with significant control for BRAEMAR ROYAL HIGHLAND CHARITY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | 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 |
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