BRAIDS HOLDINGS LTD: Filings

  • Overview

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

    What are the latest filings for BRAIDS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    3 pagesCS01

    legacy

    3 pagesRPCH01

    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
    Annotations
    DateAnnotation
    Apr 23, 2026Replaced The details of the director/PSC was replaced on 23/04/2026 to correct an error on the incorporation application.

    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