Braemar Investments Limited

SC302396

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, EDINBURGH, EH4 1HG

Incorporated 15/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mrs Patricia Agnes Maclean

secretary · Since 15/05/2006

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Mr Archibald Donald Maclean

director · Since 15/05/2006

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 69

Also on 2 other boards

Mr Ross Alasdair Maclean

director · Since 16/01/2011

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 41

Also on 6 other boards

Mrs Claire Allison Patrick

director · Since 16/11/2011

DOCTOR OF PSCHOLOGY

BRITISH · SCOTLAND · Age 45

Also on 6 other boards

Mrs Patricia Agnes Maclean

director · Since 26/04/2013

COMPANY SECRETARY/DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 12 other boards

Persons with Significant Control

Borders Holdings (Scotland) Ltd

75–100% shares

75–100% votes

112, Raeburn Place, Edinburgh, EH4 1HG

Reg: Sc798642 · Uk Companies House · Limited Company

Notified 18/04/2024

Former PSCs

Mr Archibald Donald Maclean

Ceased 18/04/2024