BRAEMAR INVESTMENTS LIMITED
Overview
| Company Name | BRAEMAR INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC302396 |
| 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 INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRAEMAR INVESTMENTS LIMITED located?
| Registered Office Address | C/O The Raeburn Hotel 112 Raeburn Place EH4 1HG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAEMAR 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 BRAEMAR INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for BRAEMAR 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 Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Secretary's details changed for Mrs Patricia Agnes Maclean on Apr 26, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Patricia Agnes Maclean on Apr 26, 2024 | 2 pages | CH01 | ||
Notification of Borders Holdings (Scotland) Ltd as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||
Cessation of Archibald Donald Maclean as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Change of details for Mr Archibald Donald Maclean as a person with significant control on Apr 19, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Ross Alasdair Maclean on Apr 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Patricia Agnes 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 | ||
Change of details for Mr Archibald Donald Maclean as a person with significant control on Apr 19, 2022 | 2 pages | PSC04 | ||
Registered office address changed from St Boswells Garage, St Boswells Melrose Scottish Borders TD6 0EW to C/O the Raeburn Hotel 112 Raeburn Place Edinburgh EH4 1HG on Mar 03, 2022 | 1 pages | AD01 | ||
Change of details for Mr Archibald Donald Maclean as a person with significant control on Sep 22, 2021 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Who are the officers of BRAEMAR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Patricia Agnes | Secretary | Fearnan PH15 2PQ Aberfeldy The Old Schoolhouse 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 | 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel 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, Dr. | Director | 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland | Scotland | British | 165139110003 |
Who are the persons with significant control of BRAEMAR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Borders Holdings (Scotland) Ltd | Apr 18, 2024 | Raeburn Place EH4 1HG Edinburgh 112 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Archibald Donald Maclean | Jan 01, 2017 | 112 Raeburn Place 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