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BRACEWELL STIRLING LIMITED

BRACEWELL STIRLING LIMITED

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

    • Overview

    Company NameBRACEWELL STIRLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC507897
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRACEWELL STIRLING LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is BRACEWELL STIRLING LIMITED located?

    Registered Office Address
    13 Henderson Road
    IV1 1SN Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRACEWELL STIRLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRACEWELL STIRLING LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for BRACEWELL STIRLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		13 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Rory Callum Mackenzie on Oct 24, 2025

    		2 pagesCH01

    Appointment of Mr Rory Callum Mackenzie as a director on Oct 23, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		12 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 08, 2024 with updates

    		4 pagesCS01

    Registration of charge SC5078970002, created on Apr 29, 2024

    		14 pagesMR01

    Satisfaction of charge SC5078970001 in full

    		1 pagesMR04

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Mar 28, 2024

    • Capital: GBP 250,005
    		4 pagesSH06

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Geg Capital Limited as a person with significant control on Mar 28, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 272,942
    		4 pagesSH01

    Registered office address changed from 38 Walker Terrace Tillicoultry Clackmannanshire FK13 6EF Scotland to 13 Henderson Road Inverness IV1 1SN on Apr 08, 2024

    		1 pagesAD01

    Cessation of Amanda Macritchie as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Cessation of David Keith as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Appointment of Ms Jia Kelly Mackenzie as a director on Mar 28, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of BRACEWELL STIRLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Gordon James
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		United KingdomBritish321547200001
    KEITH, David Anderson
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		ScotlandBritish198344830001
    MACGREGOR, Roderick James
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		ScotlandBritish61748240004
    MACKENZIE, Jia Kelly
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		United KingdomBritish266840300001
    MACKENZIE, Rory Callum
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		ScotlandBritish189697090005
    MACRITCHIE, Amanda
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		ScotlandBritish198344820001
    IRELAND, Brian Matthew
    Ormonde Avenue
    Netherlee
    G44 3SL Glasgow
    114
    East Renfrewshire
    United Kingdom
    		Director
    Ormonde Avenue
    Netherlee
    G44 3SL Glasgow
    114
    East Renfrewshire
    United Kingdom
    		ScotlandBritish235218880001
    MCQUADE, Jacqueline Margaret
    Walker Terrace
    FK13 6EF Tillicoultry
    38
    Clackmannanshire
    		Director
    Walker Terrace
    FK13 6EF Tillicoultry
    38
    Clackmannanshire
    		United KingdomScottish235219620001
    SWEENEY, Samuel Anthony Fitzpatrick
    Walker Terrace
    FK13 6EF Tillicoultry
    38
    Clackmannanshire
    Scotland
    		Director
    Walker Terrace
    FK13 6EF Tillicoultry
    38
    Clackmannanshire
    Scotland
    		United KingdomBritish123563590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRACEWELL STIRLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geg Capital Limited
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Mar 28, 2024
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc619733
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Anderson Keith
    FK13 6EF Tillicoultry
    38 Walker Terrace
    Clackmannanshire
    Scotland
    		Jun 09, 2016
    FK13 6EF Tillicoultry
    38 Walker Terrace
    Clackmannanshire
    Scotland
    		Yes
    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.
    Ms Amanda Macritchie
    FK13 6EF Tillicoultry
    38 Walker Terrace
    Clackmannanshire
    Scotland
    		Jun 09, 2016
    FK13 6EF Tillicoultry
    38 Walker Terrace
    Clackmannanshire
    Scotland
    		Yes
    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 Samuel Anthony Fitzpatrick Sweeney
    FK13 6EF Tillicoultry
    38 Walker Terrace
    Clackmannanshire
    Scotland
    		Jun 09, 2016
    FK13 6EF Tillicoultry
    38 Walker Terrace
    Clackmannanshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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