Braidwood Graham Ltd.

SC523708

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 COPPERBEECH COURT, PEEBLES, EH45 9BU

Incorporated 07/01/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69201

Accounting and auditing activities

Officers

Mr John Hill Dunney

director · Since 06/02/2017

CHARTERED TAX ADVISOR

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Ms Jennifer Hazel Redfern

director · Since 06/02/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Mrs Gillian Moran

director · Since 11/12/2025

BRITISH · SCOTLAND · Age 44

Mr Colin Shaw

director · Since 11/12/2025

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Persons with Significant Control

Ms Jennifer Hazel Redfern

25–50% shares

25–50% votes

British · Scotland · Age 57

4, Copperbeech Court, Peebles, EH45 9BU

Notified 18/01/2023

Braidwood Graham Trustees Limited

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

4, Copperbeech Court, Peebles, EH45 9BU

Reg: Sc754809 · Register Of Companies In Scotland · Company Limited By Guarantee

Notified 31/01/2023

Former PSCs

Mrs Karen Jane Graham

Ceased 31/01/2023

Charges1 outstanding

Charge

outstanding

KAREN GRAHAM

Created 31/01/2023Registered 03/02/2023