BRAIDLOCH LIMITED - NEWBRIDGE


Company Profile Company Filings

Overview

BRAIDLOCH LIMITED is a Private Limited Company from NEWBRIDGE SCOTLAND and has the status: Active.
BRAIDLOCH LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: SC212534. The accounts status is DORMANT and accounts are next due on 31/08/2025.

BRAIDLOCH LIMITED - NEWBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

4 HILLWOOD ROAD
NEWBRIDGE
EH28 8PU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YOUSSRA MASCA Sep 1985 Moroccan Director 2020-06-15 CURRENT
SAJID PERVEZ Mar 1980 British Director 2018-04-11 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2000-11-03 UNTIL 2000-11-22 RESIGNED
MR IAN COLQUHOUN HARRIS Oct 1950 British Director 2018-04-11 UNTIL 2020-06-15 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2000-11-03 UNTIL 2000-11-22 RESIGNED
MRS ELIZABETH GIBSON HARRIS Mar 1953 British Director 2018-04-11 UNTIL 2020-06-15 RESIGNED
MICHAEL GORDON Jan 1947 British Director 2000-11-22 UNTIL 2001-02-28 RESIGNED
MRS DEBRA JOAN BOYLE Apr 1962 British Director 2000-11-22 UNTIL 2018-05-26 RESIGNED
MR PATRICK JOSEPH BOYLE Jun 1955 Scottish Director 2000-11-22 UNTIL 2018-05-26 RESIGNED
MR PATRICK JOSEPH BOYLE Jun 1955 Scottish Secretary 2000-11-22 UNTIL 2018-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sajid Pervez 2020-06-15 3/1980 Newbridge   Ownership of shares 25 to 50 percent
Youssra Masca 2020-06-15 9/1985 Newbridge   Ownership of shares 25 to 50 percent
Mr Ian Colquhoun Harris 2018-05-26 - 2020-06-15 10/1950 Glasgow   Ownership of shares 25 to 50 percent
Mrs Elizabeth Gibson Harris 2018-05-26 - 2020-06-15 3/1953 Glasgow   Ownership of shares 25 to 50 percent
Mr Patrick Joseph Boyle 2016-04-06 - 2018-05-26 6/1955 Glasgow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRAIDLOCH LIMITED 2023-12-01 30-11-2023 £2 Cash £2 equity
Dormant Company Accounts - BRAIDLOCH LIMITED 2022-12-01 30-11-2022 £2 Cash £2 equity
Dormant Company Accounts - BRAIDLOCH LIMITED 2021-12-01 30-11-2021 £2 Cash £2 equity
Dormant Company Accounts - BRAIDLOCH LIMITED 2020-12-01 30-11-2020 £2 Cash £2 equity
Dormant Company Accounts - BRAIDLOCH LIMITED 2020-10-14 30-11-2019 £2 Cash £2 equity
Dormant Company Accounts - BRAIDLOCH LIMITED 2018-12-01 30-11-2018 £2 Cash £2 equity
Dormant Company Accounts - BRAIDLOCH LIMITED 2018-07-04 30-11-2017 £2 Cash £2 equity
Dormant Company Accounts - BRAIDLOCH LIMITED 2017-07-28 30-11-2016 £1 Cash £2 equity
Dormant Company Accounts - BRAIDLOCH LIMITED 2016-07-26 30-11-2015 £1 Cash £2 equity
Dormant Company Accounts - BRAIDLOCH LIMITED 2015-07-29 30-11-2014 £1 Cash £2 equity
Dormant Company Accounts - BRAIDLOCH LIMITED 2014-07-29 30-11-2013 £1 Cash £2 equity