Braishfield Manor Estate Limited

SC059221

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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