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Braid Hills Shop Limited

SC177390

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

91 Liberton Drive, Edinburgh, Midlothian, EH16 6NS
Incorporated 18/07/1997

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

93110
Operation of sports facilities

Officers

Mr Ian David Young

director · Since 31/07/1997

PRO GOLFER

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mrs Marie Concepta Young

director · Since 07/08/1997

COMPANY DIRECTOR

IRISH · SCOTLAND · Age 69

Also on 3 other boards

Mr Richard De Vinchelez Le Sueur

director · Since 27/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Gary De Vinchelez Le Sueur

director · Since 27/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 16 other boards

Ian David Young

director · Since 31/07/1997

British · Scotland · Age 64

Marie Concepta Young

director · Since 07/08/1997

Irish · Scotland · Age 69

Richard De Vinchelez Le Sueur

director · Since 27/03/2025

British · Scotland · Age 54

Gary De Vinchelez Le Sueur

director · Since 27/03/2025

British · Scotland · Age 55

Former

Messrs Mckay & Norwell Ws

corporate secretary · Resigned 30/10/2014

Robert Crawford Banks Forman

director · Resigned 01/09/2021

Blackadders Llp

corporate secretary · Resigned 27/03/2025

Persons with Significant Control

Hyskeir Holdings Limited

50–75% shares
50–75% votes
Appoint directors

10c, Wester Coates Gardens, Edinburgh, EH12 5LT

Reg: Sc836055 · Companies House · Private Company Limited By Shares

Notified 27/03/2025

Former PSCs

Mr Ian David Young

Ceased 27/03/2025

Mrs Marie Concepta Young

Ceased 27/03/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/1997Registered 08/09/1997Satisfied 21/03/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/1997Registered 05/08/1997Satisfied 12/02/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line191 Liberton Drive
2026-07-22

91 LIBERTON DRIVE

post townMidlothian
2026-07-22

MIDLOTHIAN

officer appointedLE SUEUR, Gary De Vinchelez
2026-07-22
officer appointedLE SUEUR, Richard De Vinchelez
2026-07-22
officer appointedYOUNG, Ian David
2026-07-22
officer appointedYOUNG, Marie Concepta
2026-07-22