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Braidwood Estates Limited

SC123181

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

20 BOGHALL ROAD, BY CARLUKE, ML8 5PF
Incorporated 22/02/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Douglas Stephen Perry

director · Since 27/02/1990

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 8 other boards

Mr Ian Stewart Perry

director · Since 27/02/1990

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 11 other boards

Mr Ian Stewart Perry

secretary · Since 23/08/2000

BRITISH · SCOTLAND · Age 73

Also on 11 other boards

Mr Gary Hogg

director · Since 15/03/2017

DIRECTOR

SCOTTISH · SCOTLAND · Age 53

Also on 1 other board

Mr Scott Malcolm Hogg

director · Since 15/03/2017

DIRECTOR

SCOTTISH · SCOTLAND · Age 49

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Robert Malcolm Hogg

Ceased 03/01/2019

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/1996Registered 25/07/1996Satisfied 12/10/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/1996Registered 25/01/1996Satisfied 12/10/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/1994Registered 05/09/1994Satisfied 12/10/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/1991Registered 02/08/1991Satisfied 12/10/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/1991Registered 19/07/1991Satisfied 12/10/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/1990Registered 17/07/1990Satisfied 12/10/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/1990Registered 17/07/1990Satisfied 12/10/2020