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Braid Hills Shop Limited
SC177390
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
91 LIBERTON DRIVE, MIDLOTHIAN, EH16 6NS
Incorporated 18/07/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
93110
Operation of sports facilitiesOfficers
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 Gary De Vinchelez Le Sueur
director · Since 27/03/2025
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 16 other boards
Mr Richard De Vinchelez Le Sueur
director · Since 27/03/2025
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 3 other boards
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