co
Corporate
Observer
Homepage
Data
Great Britain
Company
BREEMBRAE LIMITED

BREEMBRAE LIMITED

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

    • Overview

    Company NameBREEMBRAE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357440
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BREEMBRAE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BREEMBRAE LIMITED located?

    Registered Office Address
    11 East Caiystane Place
    EH10 6RU Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEMBRAE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BREEMBRAE LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for BREEMBRAE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graeme Hamilton Stark on Mar 29, 2024

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2016

    Statement of capital on Apr 09, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of BREEMBRAE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARK, Graeme Hamilton
    East Caiystane Place
    EH10 6RU Edinburgh
    11
    		Director
    East Caiystane Place
    EH10 6RU Edinburgh
    11
    		ScotlandBritishCompany Director137473790001
    STARK, Mary Elizabeth
    11 East Caiystane Place
    EH10 6RU Edinburgh
    		Director
    11 East Caiystane Place
    EH10 6RU Edinburgh
    		ScotlandBritishCompany Director36444360001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		British900010760001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritishBusiness Executive44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritishBusiness Executive900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREEMBRAE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Hamilton Stark
    East Caiystane Place
    EH10 6RU Edinburgh
    11
    		Mar 30, 2017
    East Caiystane Place
    EH10 6RU Edinburgh
    11
    		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.
    Mrs Mary Elizabeth Stark
    East Caiystane Place
    EH10 6RU Edinburgh
    11
    		Mar 30, 2017
    East Caiystane Place
    EH10 6RU Edinburgh
    11
    		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