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BRAIDS HOLDINGS LTD

BRAIDS HOLDINGS LTD

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

    • Overview

    Company NameBRAIDS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC802548
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRAIDS HOLDINGS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRAIDS HOLDINGS LTD located?

    Registered Office Address
    C/O The Raeburn Hotel
    112 Raeburn Place
    EH4 1HG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAIDS HOLDINGS LTD?

    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 BRAIDS HOLDINGS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueYes

    What are the latest filings for BRAIDS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Dr. Claire Allison Maclean as a person with significant control on Nov 13, 2025

    		2 pagesPSC04

    Director's details changed for Dr. Claire Allison Maclean on Nov 13, 2025

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 10, 2025 with updates

    		6 pagesCS01

    Notification of Jon Alan Patrick as a person with significant control on Oct 25, 2024

    		2 pagesPSC01

    Notification of Ross Alasdair Maclean as a person with significant control on Oct 25, 2024

    		2 pagesPSC01

    Notification of Claire Allison Maclean as a person with significant control on Oct 25, 2024

    		2 pagesPSC01

    Notification of Patricia Agnes Maclean as a person with significant control on Oct 25, 2024

    		2 pagesPSC01

    Notification of Archibald Donald Maclean as a person with significant control on Oct 25, 2024

    		2 pagesPSC01

    Cessation of Archibald Donald Maclean as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Notification of Archibald Donald Maclean as a person with significant control on May 01, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 19, 2024

    		2 pagesPSC09

    Statement of capital following an allotment of shares on May 16, 2024

    • Capital: GBP 4,382,296
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 11, 2024

    Statement of capital on Mar 11, 2024

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of BRAIDS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Archibald Donald
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		Director
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		ScotlandBritish320389200001
    MACLEAN, Patricia Agnes
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		Director
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		ScotlandBritish320389210001
    MACLEAN, Ross Alasdair
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		Director
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		ScotlandBritish165138930002
    PATRICK, Claire Allison
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		Director
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		ScotlandBritish165139110003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAIDS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Archibald Donald Maclean
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		Oct 25, 2024
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Patricia Agnes Maclean
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		Oct 25, 2024
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Claire Allison Patrick
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		Oct 25, 2024
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ross Alasdair Maclean
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		Oct 25, 2024
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jon Alan Patrick
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		Oct 25, 2024
    112 Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Archibald Donald Maclean
    Fearnan
    PH15 2PQ Aberfeldy
    The Old Schoolhouse
    Scotland
    		May 01, 2024
    Fearnan
    PH15 2PQ Aberfeldy
    The Old Schoolhouse
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BRAIDS HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 11, 2024May 01, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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