Orchard Brae Ltd

SC467123

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

23 LETHINGTON ROAD, GLASGOW, G46 6TB

Incorporated 10/01/2014

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Fraser Souness

director · Since 10/01/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mr John Mclean Thomson Gillespie

director · Since 21/10/2014

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 11 other boards

Mrs Fiona Anne Gillespie

director · Since 30/04/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 8 other boards

Persons with Significant Control

Kerslands Nominees Limited

25–50% shares

25–50% votes

4, Station Road, Glasgow, G62 8AB

Reg: Sc351466 · Companies House · Private Limited Company

Notified 25/07/2016

Former PSCs

Mr John Mclean Thomson Gillespie

Ceased 25/07/2016

Charges3 outstanding

Charge

outstanding

GLOAG INVESTMENTS PROPERTIES PORTFOLIO 2 LIMITED

Created 13/12/2019Registered 21/12/2019

Charge

outstanding

HIGHLAND AND UNIVERSAL LAND LIMITED

Created 25/07/2016Registered 30/07/2016

Charge

outstanding

ANTHONY CAPLAN AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE

Created 05/02/2015Registered 05/02/2015