BRAIDBAR PROPERTIES LIMITED
Overview
| Company Name | BRAIDBAR PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC402216 |
| 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 BRAIDBAR PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRAIDBAR PROPERTIES LIMITED located?
| Registered Office Address | 505 Mearns Road Mearnskirk G77 6RS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAIDBAR PROPERTIES 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 BRAIDBAR PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for BRAIDBAR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Mar 31, 2025 | 11 pages | AAMD | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 22, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Notification of Susanne Kathleen Cuthbertson as a person with significant control on May 19, 2022 | 2 pages | PSC01 | ||||||
Notification of Gillian Fiona Cruickshank as a person with significant control on May 19, 2022 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on May 20, 2022 | 2 pages | PSC09 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Appointment of Gillian Cruickshank as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||
Cessation of Ann Willeen Mccallum as a person with significant control on Aug 08, 2021 | 1 pages | PSC07 | ||||||
Termination of appointment of Ann Willeen Mccallum as a director on Aug 08, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Appointment of Mrs Susanne Kathleen Cuthbertson as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||
Who are the officers of BRAIDBAR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Gillian | Director | Mearns Road Newton Mearns G77 6RS Glasgow 505 Scotland | Scotland | British | 290434950001 | |||||
| CUTHBERTSON, Susanne Kathleen | Director | Mearns Road Mearnskirk G77 6RS Glasgow 505 | Scotland | British | 151086170002 | |||||
| MCCALLUM, Ann Willeen | Director | Mearns Road Mearnskirk G77 6RS Glasgow 505 Scotland | Scotland | British | 939780002 | |||||
| MCCALLUM, Ann Willeen | Director | Mearns Road Mearnskirk G77 6RS Glasgow 505 Scotland | United Kingdom | British | 161028070001 | |||||
| MCCALLUM, William Potter | Director | Mearns Road Mearnskirk G77 6RS Glasgow 505 Scotland | Gb-Sct | Scottish | 161028060001 |
Who are the persons with significant control of BRAIDBAR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susanne Kathleen Cuthbertson | May 19, 2022 | Mearns Road Mearnskirk G77 6RS Glasgow 505 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Gillian Fiona Cruickshank | May 19, 2022 | Mearns Road Mearnskirk G77 6RS Glasgow 505 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Ann Willeen Mccallum | Apr 06, 2016 | Mearns Road Mearnskirk G77 6RS Glasgow 505 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Potter Mccallum | Apr 06, 2016 | Mearns Road Mearnskirk G77 6RS Glasgow 505 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRAIDBAR PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2022 | May 19, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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