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Braepeak Limited

SC360089

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

44 Cleekim Drive, Edinburgh, EH15 3QP
Incorporated 21/05/2009

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

41201
Construction of commercial buildings
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Farhan Iqbal

director · Since 29/05/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Farhan Iqbal

director · Since 29/05/2009

British · Scotland · Age 38

Former

Brian Reid Ltd.

corporate secretary · Resigned 29/05/2009

Stephen George Mabbott

director · Resigned 29/05/2009

Persons with Significant Control

Mr Farhan Iqbal

75–100% shares
75–100% votes

British · Scotland · Age 38

44, Cleekim Drive, Edinburgh, EH15 3QP

Notified 06/04/2016

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 44 Cleekim Drive
2026-09-18

44 CLEEKIM DRIVE

post town → Edinburgh
2026-09-18

EDINBURGH

officer appointed → IQBAL, Farhan
2026-09-18

Filing History45 filings

Confirmation statement

confirmation statement with no updates

11/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20243 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20186 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20143 pages · PDF
Director details changed

change person director company with change date

25/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20136 pages · PDF
RP04

second filing of form with form type made up date

31/05/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20124 pages · PDF
Director details changed

change person director company with change date

14/05/20122 pages · PDF
AAMD

accounts amended with made up date

21/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20126 pages · PDF
Address changed

change registered office address company with date old address

04/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/201013 pages · PDF
288a

legacy

16/06/20092 pages · PDF
288b

legacy

02/06/20091 page · PDF
288b

legacy

02/06/20091 page · PDF
287

legacy

02/06/20091 page · PDF
RESOLUTIONS

resolution

02/06/200915 pages · PDF
Incorporated

incorporation company

21/05/200918 pages · PDF