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Braidmuir Limited, EH12 8JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAIDMUIR LIMITED

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

This company is commonly known as Braidmuir Limited. The company was founded 24 years ago and was given the registration number SC211768. The firm's registered office is in EDINBURGH. You can find them at 12 North Gyle Avenue, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BRAIDMUIR LIMITED
Company Number:SC211768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2000
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:12 North Gyle Avenue, Edinburgh, Scotland, EH12 8JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, North Gyle Avenue, Edinburgh, Scotland, EH12 8JR

Secretary01 December 2008Active
12, North Gyle Avenue, Edinburgh, Scotland, EH12 8JR

Director01 December 2008Active
12, North Gyle Avenue, Edinburgh, Scotland, EH12 8JR

Director01 December 2008Active
10 Howden Hall Park, Edinburgh, EH16 6UU

Secretary03 November 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 October 2000Active
17 Comiston View, Edinburgh, EH10 6LP

Director03 November 2000Active
10 Howden Hall Park, Edinburgh, EH16 6UU

Director03 November 2000Active
10 Howden Hall Park, Edinburgh, EH16 6UU

Director03 November 2000Active
Creag An Airidh, Venlaw Farm Road, Peebles, EH45 8QS

Director10 June 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 October 2000Active

People with Significant Control

Mr Neil Harvey White
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Scotland
Address:12, North Gyle Avenue, Edinburgh, Scotland, EH12 8JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Karen Louise Morgan
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Scotland
Address:12, North Gyle Avenue, Edinburgh, Scotland, EH12 8JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 2024 (26 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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