This company is commonly known as Braidwood Graham Ltd.. The company was founded 8 years ago and was given the registration number SC523708. The firm's registered office is in PEEBLES. You can find them at 4 Copperbeech Court, Cavalry Park, Peebles, Scottish Borders. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | BRAIDWOOD GRAHAM LTD. |
|---|---|---|
| Company Number | : | SC523708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4 Copperbeech Court, Cavalry Park, Peebles, Scottish Borders, Scotland, EH45 9BU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Copperbeech Court, Cavalry Park, Peebles, Scotland, EH45 9BU | Director | 06 February 2017 | Active |
| 4, Copperbeech Court, Cavalry Park, Peebles, Scotland, EH45 9BU | Director | 07 January 2016 | Active |
| 4, Copperbeech Court, Cavalry Park, Peebles, Scotland, EH45 9BU | Director | 06 February 2017 | Active |
| One Cherry Court, Cavalry Park, Peebles, Scotland, EH45 9BU | Director | 07 January 2016 | Active |
| Braidwood Graham Trustees Limited | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4, Copperbeech Court, Peebles, Scotland, EH45 9BU |
| Nature of control | : |
|
| Ms Jennifer Hazel Redfern | ||
| Notified on | : | 18 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, Copperbeech Court, Peebles, Scotland, EH45 9BU |
| Nature of control | : |
|
| Mrs Karen Jane Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, Copperbeech Court, Peebles, Scotland, EH45 9BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-03 | Capital | Capital name of class of shares. | Download |
| 2023-02-03 | Incorporation | Memorandum articles. | Download |
| 2023-02-03 | Resolution | Resolution. | Download |
| 2023-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
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