BRAE HOUSE CONSULTANCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brae House Consultancy Limited. The company was founded 13 years ago and was given the registration number SC401530. The firm's registered office is in BANCHORY. You can find them at Rosewood, Raemoir Road, Banchory, Kincardineshire. This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | BRAE HOUSE CONSULTANCY LIMITED |
|---|
| Company Number | : | SC401530 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 June 2011 |
|---|
| End of financial year | : | 31 March 2020 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 70221 - Financial management
|
|---|
Office Address & Contact
| Registered Address | : | Rosewood, Raemoir Road, Banchory, Kincardineshire, AB31 4ET |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Brae House, Banchory, United Kingdom, AB31 4EB | Secretary | 10 June 2011 | Active |
| Brae House, Banchory, United Kingdom, AB31 4EB | Director | 10 June 2011 | Active |
| Brae House, Banchory, United Kingdom, AB31 4EB | Director | 10 June 2011 | Active |
People with Significant Control
| Mrs Susan Margaret Smith |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Brae House, Raemoir, Banchory, Scotland, AB31 4EB |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Dr Patrick William Smith |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Brae House, Raemoir, Banchory, Scotland, AB31 4EB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (9 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (9 months remaining)