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Braid Wines & Altar Supplies Limited

SC257058

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

Unit 6, Eastside Industrial Estate Kilsyth Road, Kirkintilloch, Glasgow, G66 1QG
Incorporated 03/10/2003

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mrs Susan Gale

secretary · Since 31/05/2016

Mr Richard Gordon Simpson

director · Since 31/05/2016

VARIOUS

BRITISH · ENGLAND · Age 67

Also on 31 other boards

Susan Gale

secretary · Since 31/05/2016

Richard Gordon Simpson

director · Since 31/05/2016

British · England · Age 67

Former

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 03/10/2003

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 03/10/2003

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 03/10/2003

Joyce Durkin

secretary · Resigned 31/05/2016

Brian Paul Durkin

director · Resigned 31/05/2016

Persons with Significant Control

Mr Richard Gordon Simpson

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 67

Charles Farris Ltd, Quarry Fields, Warminster, BA12 6LA

Notified 07/04/2016

Charles Farris Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Quarry Fields, Mere, Warminster, BA12 6LA

Reg: 02252575 · Uk Companies Register · Limited Company

Notified 07/04/2016

Change History

officer appointedGALE, Susan
2026-07-26
officer appointedSIMPSON, Richard Gordon
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Unit 6, Eastside Industrial Estate Kilsyth Road
2026-07-26

UNIT 6, EASTSIDE INDUSTRIAL ESTATE KILSYTH ROAD

post townGlasgow
2026-07-26

GLASGOW