Braehead Property Company Limited

SC101837

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

26 EAST FERGUS PLACE, KIRKCALDY, KY1 1XT

Incorporated 13/11/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Mr Thomas Muir

secretary · Since 05/12/2025

Also on 19 other boards

Mrs Maureen Venters Baxendine

director · Since 05/12/2025

BRITISH · SCOTLAND · Age 78

Also on 1 other board

Mrs Heather Anne Herron Littlejohn

director · Since 05/12/2025

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Mr George Charles Muir

director · Since 05/12/2025

SCOTTISH · SCOTLAND · Age 76

Also on 10 other boards

Mr Thomas Muir

director · Since 05/12/2025

BRITISH · SCOTLAND · Age 70

Also on 19 other boards

Persons with Significant Control

Mr James Thomson

25–50% shares

British · Scotland · Age 79

51a, High Street, Kirkcaldy, KY1 1LJ

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/1988Registered 28/11/1988Satisfied 18/06/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/1988Registered 09/11/1988