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Braemar Investments Limited, TD6 0EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAEMAR INVESTMENTS LIMITED

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

This company is commonly known as Braemar Investments Limited. The company was founded 18 years ago and was given the registration number SC302396. The firm's registered office is in SCOTTISH BORDERS. You can find them at St Boswells Garage, St Boswells, Melrose, Scottish Borders, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRAEMAR INVESTMENTS LIMITED
Company Number:SC302396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:St Boswells Garage, St Boswells, Melrose, Scottish Borders, TD6 0EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Raeburn Place, Edinburgh, Scotland, EH4 1HL

Secretary15 May 2006Active
C/O The Raeburn Hotel, 112 Raeburn Place, Edinburgh, Scotland, EH4 1HG

Director15 May 2006Active
C/O The Raeburn Hotel, 112 Raeburn Place, Edinburgh, Scotland, EH4 1HG

Director16 November 2011Active
C/O The Raeburn Hotel, 112 Raeburn Place, Edinburgh, Scotland, EH4 1HG

Director26 April 2013Active
C/O The Raeburn Hotel, 112 Raeburn Place, Edinburgh, Scotland, EH4 1HG

Director16 January 2011Active

People with Significant Control

Borders Holdings (Scotland) Ltd
Notified on:18 April 2024
Status:Active
Country of residence:Scotland
Address:112, Raeburn Place, Edinburgh, Scotland, EH4 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Archibald Donald Maclean
Notified on:01 January 2017
Status:Active
Date of birth:August 1956
Nationality:Scottish
Country of residence:Scotland
Address:C/O The Raeburn Hotel, 112 Raeburn Place, Edinburgh, Scotland, EH4 1HG
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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