Bracewell Stirling Limited

SC507897

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 HENDERSON ROAD, INVERNESS, IV1 1SN

Incorporated 08/06/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

71111

Architectural activities

Officers

Mr David Anderson Keith

director · Since 08/06/2015

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Amanda Macritchie

director · Since 08/06/2015

DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Gordon James Farmer

director · Since 28/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Roderick James Macgregor

director · Since 28/03/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Ms Jia Kelly Mackenzie

director · Since 28/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mr Rory Callum Mackenzie

director · Since 23/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Persons with Significant Control

Geg Capital Limited

50–75% shares

50–75% votes

Appoint directors

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc619733 · Uk Companies Register · Private Company Limited By Shares

Notified 28/03/2024

Former PSCs

Mr Samuel Anthony Fitzpatrick Sweeney

Ceased 13/12/2023

Mr David Anderson Keith

Ceased 28/03/2024

Ms Amanda Macritchie

Ceased 28/03/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/04/2024Registered 08/05/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/10/2015Registered 27/10/2015Satisfied 02/05/2024