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BRAEMORAY ESTATES LTD

BRAEMORAY ESTATES LTD

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

    • Overview

    Company NameBRAEMORAY ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC800254
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRAEMORAY ESTATES LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is BRAEMORAY ESTATES LTD located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAEMORAY ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnNov 23, 2025

    What is the status of the latest confirmation statement for BRAEMORAY ESTATES LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for BRAEMORAY ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Appointment of Lord Doune James Douglas Stuart as a director on Dec 04, 2024

    		2 pagesAP01

    Appointment of Countess of Moray Catherine Jane Stuart as a director on Dec 04, 2024

    		2 pagesAP01

    Appointment of Mr Alastair Gilbert Martin as a director on Dec 04, 2024

    		2 pagesAP01

    Termination of appointment of Colin Young as a director on Dec 04, 2024

    		1 pagesTM01

    Current accounting period extended from Feb 28, 2025 to Jun 30, 2025

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2024

    Statement of capital on Feb 23, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRAEMORAY ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    		Secretary
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Identification TypeUK Limited Company
    Registration NumberSC287766
    		110304810001
    HOWARD, Andrew William
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    		Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    		United KingdomBritishDirector97088770001
    LESLIE, Simon Alexander
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    		Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    		United KingdomBritishDirector394860002
    MARTIN, Alastair Gilbert
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		United KingdomBritishChartered Surveyor30474030003
    STUART, Catherine Jane, Countess Of Moray
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		ScotlandBritishCompany Director328643500001
    STUART, James Douglas, Lord Doune
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		United KingdomBritishCompany Director328643460001
    STUART, John Douglas, Earl Of Moray
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    		Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    		United KingdomBritishDirector710810001
    STUART, Malvina Dorothea, Countess Of Moray
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    		Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    		United KingdomBritishDirector1146930002
    YOUNG, Colin
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    		Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    		United KingdomBritishDirector1291460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAEMORAY ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    		Feb 23, 2024
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc352210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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