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Braisby Roofing Limited

SC059217

active
Private Limited Company
scotland
Companies House
Has been liquidated
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 6 outstanding charges (-10)

Details

THE VISION BUILDING, DUNDEE, DD1 4QB
Incorporated 12/01/1976

Compliance

Last accounts

28/02/2021

total exemption full

Next accounts due

30/11/2022

Overdue

Confirmation statement

Last: 18/01/2022

Due 01/02/2023

Overdue

Industry

43910
Roofing activities

Officers

Mr William Alexander Braisby

director · Since 03/05/1982

CHAIRMAN

BRITISH · SCOTLAND · Age 65

Mrs Lynne Boag Braisby

secretary · Since 01/08/2003

OFFICE MANAGER

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mrs Lynne Boag Braisby

director · Since 01/08/2003

OFFICE MANAGER

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr William Oliver Braisby

director · Since 26/11/2007

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Fraser Alexander Braisby

director · Since 13/07/2012

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Persons with Significant Control

Mrs Lynne Braisby

25–50% shares

British · Scotland · Age 66

108, Main Street, Dunfermline, KY12 8QU

Notified 06/04/2016

Mr William Oliver Braisby

25–50% shares

British · Scotland · Age 42

The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Notified 06/04/2016

Mr William Alexander Braisby

25–50% shares

British · Scotland · Age 66

The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Notified 01/09/2016

Charges6 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 26/02/2021Registered 12/03/2021
Charge
outstanding

ULTIMATE FINANCE LIMITED

Created 16/10/2020Registered 23/10/2020
Charge
outstanding

BANK OF SCOTLAND PLC

Created 16/10/2015Registered 20/10/2015
Charge
outstanding

ULTIMATE INVOICE FINANCE LIMITED

Created 14/10/2015Registered 16/10/2015
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1989Registered 08/01/1990
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1978Registered 13/04/1978

Insolvency History2 cases

compulsory liquidation27/05/2014

Blair Carnegie Nimmo (provisional liquidator)

compulsory liquidation06/07/2022

Shona Joanne Campbell (practitioner)