Braishfield Manor Estate Limited

SC059221

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 MCGLASHAN GARDENS, CRIEFF, PH7 3FF

Incorporated 12/01/1976

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

68201

Renting and operating of Housing Association real estate

Officers

Mr Nicholas Duncan Parker

director · Since 13/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Mr Alastair Andrew Dunn

director · Since 01/04/2023

CHAIR PERSON

SCOTTISH · ENGLAND · Age 82

Mrs Sandra Pauline Dunn

director · Since 01/04/2023

COMPANY DIRECTOR

SCOTTISH · ENGLAND · Age 80

Persons with Significant Control

Braishfield Farming Limited

75–100% shares

75–100% votes

Appoint directors

Braishfield Manor, Paynes Hay Road, Romsey, SO51 0PS

Reg: 16035665 · Companies House · Limited Company

Notified 30/10/2024

Former PSCs

Thornwood Investments Limited

Ceased 30/10/2024

Thornwood Group Holdings Limited

Ceased 30/10/2024

Charges0 outstanding

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 24/05/2010Registered 09/06/2010Satisfied 31/03/2026

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 24/05/2010Registered 09/06/2010Satisfied 31/03/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/1996Registered 20/12/1996Satisfied 18/08/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/1986Registered 11/11/1986Satisfied 10/07/2010