BRAGUE (PETERHEAD) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brague (peterhead) Limited. The company was founded 46 years ago and was given the registration number SC064940. The firm's registered office is in PEEBLES. You can find them at The Store, St. Andrews Road, Peebles, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | BRAGUE (PETERHEAD) LIMITED |
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| Company Number | : | SC064940 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 May 1978 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | The Store, St. Andrews Road, Peebles, EH45 8JN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 31 Edderston Road, Peebles, EH45 9DT | Secretary | 10 February 2009 | Active |
| 31 Edderston Road, Peebles, EH45 9DT | Director | - | Active |
| Sheriffmuir, Lyne, Peebles, Scotland, EH45 8NP | Director | - | Active |
| 38 Whitestone Court, Peebles, EH45 8BN | Secretary | - | Active |
| 38 Whitestone Court, Peebles, EH45 8BN | Director | - | Active |
People with Significant Control
| Mr William Bryce |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Sheriffmuir, Lyne, Peebles, United Kingdom, EH45 8NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alan Robert Donald Bryce |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 31 Edderston Road, Peebles, United Kingdom, EH45 9DT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)