ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD.

Overview

Company Name	ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC333731
Jurisdiction	Scotland
Date of Creation	Nov 09, 2007
Date of Cessation	Aug 05, 2025

Summary

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

What is the purpose of ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD.?

Construction of commercial buildings (41201) / Construction

Where is ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD. located?

Registered Office Address	1 Rosendale Way Blantyre G72 0NJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD.?

Previous Company Names
Company Name	From	Until
HIGHLOCH LIMITED	Nov 09, 2007	Nov 09, 2007

What are the latest accounts for ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD.?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 09, 2023

What are the latest filings for ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD.?

Filings
Date	Description	Document	Type
Aug 05, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 14, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 28, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 22, 2025	Application to strike the company off the register	3 pages	DS01

Nov 14, 2024	Director's details changed for Mr Scott Gray Mccallum Braidwood on Nov 14, 2024	2 pages	CH01

Nov 14, 2024	Director's details changed for Mr Andrew Bowie Braidwood on Nov 14, 2024	2 pages	CH01

Nov 14, 2024	Secretary's details changed for Mr Andrew Bowie Braidwood on Nov 14, 2024	1 pages	CH03

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Jan 17, 2024	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Jan 17, 2024	Director's details changed for Mr Scott Gray Mccallum Braidwood on Oct 09, 2023	2 pages	CH01

Jan 17, 2024	Director's details changed for Mr Andrew Bowie Braidwood on Oct 09, 2023	2 pages	CH01

Jan 17, 2024	Secretary's details changed for Mr Andrew Bowie Braidwood on Oct 09, 2023	1 pages	CH03

Aug 01, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Dec 17, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Nov 09, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Apr 18, 2018	Secretary's details changed for Mr Andrew Bowie Braidwood on Apr 18, 2018	1 pages	CH03

Apr 18, 2018	Director's details changed for Mr Andrew Bowie Braidwood on Apr 18, 2018	2 pages	CH01

View All Filings

Who are the officers of ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAIDWOOD, Andrew Bowie 133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland	Nov 12, 2007		Secretary	133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland		British		938180001
BRAIDWOOD, Andrew Bowie 133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland	Nov 12, 2007		Director	133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland	Scotland	British	1956-4	938180001
BRAIDWOOD, Rona Lady Jane Gate Bothwell G71 8BW Glasgow 6 United Kingdom	Nov 02, 2011		Director	Lady Jane Gate Bothwell G71 8BW Glasgow 6 United Kingdom	Scotland	British	1957-4	93426200001
BRAIDWOOD, Scott Gray Mccallum 133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland	Nov 12, 2007		Director	133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland	Scotland	British	1962-3	938200007
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Nov 09, 2007	Nov 12, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
BRAIDWOOD, Mairi Janette 18 Boclair Road Bearsden G61 2AF Glasgow	Nov 12, 2007	Mar 14, 2014	Director	18 Boclair Road Bearsden G61 2AF Glasgow	United Kingdom	British	1963-5	93426380001
BRAIDWOOD, Rona Lady Jane Gate Bothwell G71 8BW Glasgow 6	Nov 12, 2007	Nov 01, 2011	Director	Lady Jane Gate Bothwell G71 8BW Glasgow 6	United Kingdom	British	1963-5	131739990001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 09, 2007	Nov 12, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott Gray Mccallum Braidwood Briarwell Road Milngavie G62 6AW Glasgow 4 Scotland	Apr 06, 2016	Briarwell Road Milngavie G62 6AW Glasgow 4 Scotland	No
	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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Bowie Braidwood Lady Jane Gate Bothwell G71 8BW Glasgow 6 Scotland	Apr 06, 2016	Lady Jane Gate Bothwell G71 8BW Glasgow 6 Scotland	No
	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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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