BRAID HILL SOFTWARE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BRAID HILL SOFTWARE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BRAID HILL SOFTWARE LIMITED was incorporated 30 years ago on 03/08/1993 and has the registered number: SC145728.

BRAID HILL SOFTWARE LIMITED - EDINBURGH

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2018

Registered Office

20 CASTLE TERRACE
EDINBURGH
EH1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2016-10-10 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-12-22 CURRENT
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2008-10-31 UNTIL 2011-12-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-08-03 UNTIL 1993-08-03 RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Secretary 2006-07-10 UNTIL 2008-10-31 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2014-12-22 RESIGNED
MR DAVID ALAN CHAMBERS CHAMBERS Jan 1945 Secretary 1993-07-17 UNTIL 1993-09-28 RESIGNED
MS MELANIE RACHEL COX British Secretary 2004-02-24 UNTIL 2004-08-02 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 2004-11-05 UNTIL 2006-07-10 RESIGNED
VIVIENNE RUTH HEMMING Jan 1961 Secretary 2001-10-31 UNTIL 2004-02-24 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Secretary 2004-08-02 UNTIL 2004-11-05 RESIGNED
DAVID LADD Jul 1959 American Secretary 1993-09-28 UNTIL 2001-10-31 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2008-10-31 UNTIL 2013-09-09 RESIGNED
MR SIMON ROBERT EDGAR TYRRELL Oct 1953 British Director 2004-03-10 UNTIL 2008-10-31 RESIGNED
ANDREW MCGONAGLE Feb 1943 Irish Director 1993-09-28 UNTIL 2001-10-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-08-03 UNTIL 1993-08-03 RESIGNED
IAN TAIT Dec 1956 British Director 2001-10-31 UNTIL 2003-10-09 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2008-10-31 UNTIL 2014-12-22 RESIGNED
MR MALCOLM DONALDSON SHANNON Apr 1952 British Director 2001-10-31 UNTIL 2005-10-31 RESIGNED
IAN MICHAEL NOBLE Jul 1956 British Director 2016-12-06 UNTIL 2018-08-06 RESIGNED
MR DAVID JOHN MEADEN Aug 1961 British Director 2014-12-22 UNTIL 2016-10-10 RESIGNED
MR JOHN HOWARD WOOD Aug 1944 British Director 1993-07-19 UNTIL 1993-09-28 RESIGNED
MR JAMES SANJAY BODHA Apr 1967 British Director 2001-10-31 UNTIL 2003-06-30 RESIGNED
JAMES MCCANN Jul 1962 British Director 2003-06-30 UNTIL 2007-07-01 RESIGNED
DAVID LADD Jul 1959 American Director 1993-09-28 UNTIL 2001-10-31 RESIGNED
JOHN LEONARD GIBSON Jul 1952 British Director 2002-07-22 UNTIL 2004-02-17 RESIGNED
ANDREW COLL Jul 1970 British Director 2014-12-22 UNTIL 2016-12-06 RESIGNED
MR NEIL ANTHONY BASS Aug 1953 British Director 2007-02-01 UNTIL 2008-10-31 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braid Hill Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE 8 SYSTEMS LIMITED LONDON Dissolved... 74990 - Non-trading company
BLUE 8 TECHNOLOGIES (UK) LIMITED LONDON Dissolved... 74990 - Non-trading company
DAMAN LIMITED LONDON Dissolved... 62090 - Other information technology service activities
CARA INFORMATION TECHNOLOGY LIMITED BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CME SYSTEMS LIMITED LONDON Dissolved... 74990 - Non-trading company
FIRST SOFTWARE UK LIMITED LONDON Dissolved... 74990 - Non-trading company
FIRST SOFTWARE LIMITED LONDON Dissolved... 74990 - Non-trading company
HARVEST LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 74990 - Non-trading company
IMASYS LOCAL GOVERNMENT LIMITED LONDON Dissolved... 74990 - Non-trading company
IDEAL TECHNOLOGY SERVICES LTD LONDON Dissolved... 58290 - Other software publishing
C M E SOFTWARE SYSTEMS LIMITED LONDON Dissolved... 74990 - Non-trading company
BUSINESS INFORMATION MANAGEMENT LIMITED BRISTOL ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
BLUE 8 TECHNOLOGIES LIMITED LONDON Dissolved... 62090 - Other information technology service activities
ARINSO PEOPLE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 62020 - Information technology consultancy activities
JAMY INVESTMENTS LIMITED BRISTOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KENDRIC ASH TRUSTEES LIMITED LONDON Dissolved... 74990 - Non-trading company
CAPITA MANAGED IT SOLUTIONS LIMITED NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BUSINESS COMPUTER TECHNOLOGY LIMITED EDINBURGH Dissolved... 58290 - Other software publishing
BRAID HILL HOLDINGS LIMITED EDINBURGH Dissolved... 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRAID HILL SOFTWARE LIMITED 2018-10-20 30-04-2018 £73,000 equity
Micro-entity Accounts - BRAID HILL SOFTWARE LIMITED 2018-01-09 30-04-2017 £-73,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES GRAY (BUILDERS) LIMITED EDINBURGH Active ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
HBG CONSTRUCTION SCOTLAND LIMITED EDINBURGH Active DORMANT 4521 - Gen construction & civil engineer
PLUMBING AND HEATING SERVICES (TRANENT) LIMITED EDINBURGH Active TOTAL EXEMPTION SMALL 4533 - Plumbing
CLYDEDOCK ENGINEERING LIMITED EDINBURGH Active DORMANT 7499 - Non-trading company
MTI TECHNOLOGY LIMITED EDINBURGH SCOTLAND Active FULL 63110 - Data processing, hosting and related activities
TAYMOUTH DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 4521 - Gen construction & civil engineer
BWE (5) LTD EDINBURGH SCOTLAND Active FULL 35130 - Distribution of electricity
BWE (7) LTD EDINBURGH SCOTLAND Active SMALL 35130 - Distribution of electricity
SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 35120 - Transmission of electricity
CPI RETAIL ACTIVE MANAGEMENT PROGRAMME LIMITED PARTNERSHIP EDINBURGH Active NO ACCOUNTS FILED None Supplied