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Braehill Limited, EH14 1LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAEHILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braehill Limited. The company was founded 31 years ago and was given the registration number SC140740. The firm's registered office is in EDINBURGH. You can find them at 2 Allan Park Road, , Edinburgh, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BRAEHILL LIMITED
Company Number:SC140740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1992
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:2 Allan Park Road, Edinburgh, EH14 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Allan Park Road, Edinburgh, EH14 1LB

Secretary01 December 1992Active
2 Allan Park Road, Edinburgh, EH14 1LB

Director17 October 1999Active
2 Allan Park Road, Edinburgh, EH14 1LB

Director01 December 1992Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary16 October 1992Active
15 Victoria Terrace, Crieff, PH7 4AA

Director01 December 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director16 October 1992Active

People with Significant Control

Mr Alexander Fraser Rowe
Notified on:17 October 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:2, Allan Park Road, Edinburgh, EH14 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Noreen Ann Rowe
Notified on:15 October 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:2, Allan Park Road, Edinburgh, EH14 1LB
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2021-11-09Mortgage

Mortgage charge whole release with charge number.

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2021-10-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type total exemption full.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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