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Braids Investments Limited

SC284431

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O THE RAEBURN HOTEL 112 RAEBURN PLACE, EDINBURGH, EH4 1HG
Incorporated 09/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Patricia Agnes Maclean

secretary · Since 09/05/2005

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Mr Archibald Donald Maclean

director · Since 09/05/2005

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 69

Also on 2 other boards

Mr Ross Alasdair Maclean

director · Since 16/11/2011

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 41

Also on 6 other boards

Mrs Claire Allison Patrick

director · Since 16/11/2011

DOCTOR OF PSYCHOLOGY

BRITISH · SCOTLAND · Age 45

Also on 6 other boards

Mrs Patricia Agnes Maclean

director · Since 31/01/2024

COMPANY SECRETARY/DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 12 other boards

Persons with Significant Control

Braids Holdings Ltd

75–100% shares

C/O The Raeburn Hotel, Raeburn Place, Edinburgh, EH4 1HG

Reg: Sc802548 · Companies House · Private Limited Company

Notified 01/05/2024

Former PSCs

Mr Archibald Donald Maclean

Ceased 01/05/2024

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/2006Registered 26/05/2006Satisfied 27/08/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/2006Registered 26/05/2006Satisfied 31/08/2021