Braehead Enterprises Limited
SC184953
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
director · Since 25/05/2021
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 12/05/2022
VETERINARY SURGEON
BRITISH · SCOTLAND
Also on 4 other boards
director · Since 01/11/2022
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND
Also on 3 other boards
director · Since 01/03/2023
GLOBAL STRATEGIC PARTNERSHIP DIRECTOR
BRITISH · SCOTLAND
Also on 3 other boards
director · Since 03/03/2023
CHIEF TECHNOLOGY OFFICER
BRITISH · SCOTLAND
Also on 4 other boards
secretary · Since 05/06/2024
secretary · Since 05/06/2024
Former
corporate nominee secretary · Resigned 17/04/1998
secretary · Resigned 20/06/2001
director · Resigned 20/06/2001
secretary · Resigned 04/01/2004
director · Resigned 04/01/2004
director · Resigned 22/01/2004
director · Resigned 22/06/2006
secretary · Resigned 16/04/2007
secretary · Resigned 07/06/2007
secretary · Resigned 18/06/2008
secretary · Resigned 19/03/2009
director · Resigned 19/06/2013
director · Resigned 19/06/2013
director · Resigned 19/06/2013
director · Resigned 19/06/2013
director · Resigned 12/06/2014
director · Resigned 11/12/2014
director · Resigned 11/06/2015
director · Resigned 11/06/2015
director · Resigned 16/06/2016
director · Resigned 31/10/2016
director · Resigned 22/12/2016
director · Resigned 14/06/2018
director · Resigned 30/04/2020
director · Resigned 24/06/2020
director · Resigned 25/05/2021
director · Resigned 12/05/2022
director · Resigned 12/05/2022
director · Resigned 01/11/2022
secretary · Resigned 25/11/2022
director · Resigned 06/12/2022
director · Resigned 25/05/2023
director · Resigned 25/05/2023
secretary · Resigned 14/02/2024
secretary · Resigned 05/06/2024
director · Resigned 05/06/2025
director · Resigned 05/06/2025
director · Resigned 05/12/2025
director · Resigned 05/12/2025
director · Resigned 29/03/2026
director · Resigned 28/05/2026
director · Resigned 19/06/2026
director · Resigned 19/06/2026
Persons with Significant Control
Scottish Society For The Prevention Of Cruelty To Animals
Reg: Sc201401 · Edinburgh · Limited By Guarantee
Notified 06/04/2016
Change History
Active
Private Limited Company
KINGSEAT ROAD
DUNFERMLINE
Filing History100 filings
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
change account reference date company previous shortened
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type total exemption full
memorandum articles
resolution
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
termination director company with name termination date
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders