Braemar Mountain Sports Properties Limited

SC267232

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 INVERCAULD ROAD, BALLATER, AB35 5YP

Incorporated 29/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47640

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47710

Retail sale of clothing in specialised stores

47721

56101

Licensed restaurants

Officers

Mr Colin David Patterson Bruce

director · Since 29/04/2004

RETAIL SALES CONSULTANT

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Guy David Carey Miller

director · Since 29/04/2004

RETAIL SALES CONSULTANT

BRITISH · SCOTLAND · Age 51

Mr. Peter Arthur Lawrence

director · Since 29/04/2004

SHOP MANAGER

BRITISH · SCOTLAND · Age 58

Also on 9 other boards

Mr. Peter Arthur Lawrence

secretary · Since 01/10/2008

SHOP MANAGER

BRITISH · SCOTLAND · Age 58

Also on 9 other boards

Persons with Significant Control

Bms Holdco Limited

75–100% shares

75–100% votes

Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc810238 · Uk Companies Register · Private Company Limited By Shares

Notified 25/10/2024

Former PSCs

Mr Peter Arthur Lawrence

Ceased 25/10/2024

Mr Colin David Patterson Bruce

Ceased 25/10/2024

Mr Guy David Carey-Miller

Ceased 25/10/2024

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2015Registered 21/07/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2008Registered 25/11/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2008Registered 31/10/2008Satisfied 14/10/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/2004Registered 27/07/2004Satisfied 31/03/2010