Bracewell Stirling Limited
SC507897
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
director · Since 08/06/2015
DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 2 other boards
director · Since 28/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 8 other boards
director · Since 28/03/2024
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 73
Also on 101 other boards
director · Since 28/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 45 other boards
Former
director · Resigned 21/08/2020
director · Resigned 01/01/2023
director · Resigned 01/07/2023
Persons with Significant Control
Geg Capital Limited
13, Henderson Road, Inverness, IV1 1SN
Reg: Sc619733 · Uk Companies Register · Private Company Limited By Shares
Notified 28/03/2024
Former PSCs
Mr David Anderson Keith
Ceased 28/03/2024
Ms Amanda Macritchie
Ceased 28/03/2024
Mr Samuel Anthony Fitzpatrick Sweeney
Ceased 13/12/2023
Charges1 outstanding
HSBC UK BANK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
13 HENDERSON ROAD
INVERNESS
Filing History62 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
capital return purchase own shares
capital cancellation shares
capital name of class of shares
memorandum articles
resolution
notification of a person with significant control
capital allotment shares
change registered office address company with date old address new address
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital return purchase own shares
change account reference date company current shortened
capital cancellation shares
capital cancellation shares
capital return purchase own shares
resolution
cessation of a person with significant control
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
resolution
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
incorporation company