BRAID GROUP (HOLDINGS) LIMITED

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

This company is commonly known as Braid Group (holdings) Limited. The company was founded 18 years ago and was given the registration number SC299361. The firm's registered office is in RENFREW. You can find them at 4 Kings Inch Way, , Renfrew, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name	:	BRAID GROUP (HOLDINGS) LIMITED
Company Number	:	SC299361
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2006
Industry Codes	:	50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address	:	4 Kings Inch Way, Renfrew, Scotland, PA4 8YU
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Kings Inch Way, Renfrew, Scotland, PA4 8YU	Director	21 October 2020	Active
4, Kings Inch Way, Renfrew, Scotland, PA4 8YU	Director	04 November 2008	Active
Maritime House, 143 Woodville Street, Glasgow, G51 2RQ	Secretary	21 November 2006	Active
10 Hawthorn Avenue, Erskine, PA8 7BU	Secretary	26 June 2006	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	22 March 2006	Active
Cob 2, Devonport Royal Dockyard, Plymouth, PL1 4SG	Director	31 January 2007	Active
4, Kings Inch Way, Renfrew, Scotland, PA4 8YU	Director	15 April 2014	Active
4, Kings Inch Way, Renfrew, Scotland, PA4 8YU	Director	21 November 2006	Active
Maritime House, 143 Woodville Street, Glasgow, G51 2RQ	Director	26 June 2006	Active
8, Jalan Kilang Barat, #05-02 Central Link, Singapore, Singapore,	Director	16 December 2006	Active
4, Kings Inch Way, Renfrew, Scotland, PA4 8YU	Director	21 October 2020	Active
Office 1, Level 1, 182 Latrobe Terrace, Geelong, Melbourne, Australia,	Director	16 December 2006	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	22 March 2006	Active

People with Significant Control

Mr Allan Stephen John Leddra
Notified on	:	22 March 2017
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	4, Kings Inch Way, Renfrew, Scotland, PA4 8YU
Nature of control	:	Voting rights 25 to 50 percent

Mr Shane Watson
Notified on	:	22 March 2017
Status	:	Active
Date of birth	:	September 1960
Nationality	:	Australian
Country of residence	:	Scotland
Address	:	4, Kings Inch Way, Renfrew, Scotland, PA4 8YU
Nature of control	:	Significant influence or control

Mr Andrew David Watson
Notified on	:	22 March 2017
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	4, Kings Inch Way, Renfrew, Scotland, PA4 8YU
Nature of control	:	Significant influence or control

Mr Nigel Anthony Harden Gray
Notified on	:	22 March 2017
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Country of residence	:	Scotland
Address	:	26, Ralston Road, Glasgow, Scotland, G61 3BA
Nature of control	:	Ownership of shares 50 to 75 percent

BRAID GROUP (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement