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BRAISHFIELD MANOR ESTATE LIMITED

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

This company is commonly known as Braishfield Manor Estate Limited. The company was founded 48 years ago and was given the registration number SC059221. The firm's registered office is in EDINBURGH. You can find them at First Floor, Quay 2, 139 Fountainbridge, Edinburgh, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:BRAISHFIELD MANOR ESTATE LIMITED
Company Number:SC059221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1976
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Jubilee House, 2 Jubilee Place, London, England, SW3 3TQ

Secretary07 October 2013Active
Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, England, SO51 0PS

Director01 April 2023Active
Jubilee House, Jubilee House, 2 Jubilee Place, London, England, SW3 3TQ

Director07 October 2013Active
Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, England, SO51 0PS

Director01 April 2023Active
The Estate Office, Wield Park, Upper Wield, Alresford, England, SO24 9RU

Director13 July 2021Active
16 The Ness, Dollar, FK14 7EB

Secretary-Active
Braishfield Manor, Braishfield, Romsey, SO51 0PS

Secretary30 April 2000Active
16 The Ness, Dollar, FK14 7EB

Director-Active
Braishfield Manor, Braishfield, Romsey, SO51 0PS

Director-Active
Wester Spittalton, Thornhill, Stirling, FK8 3QD

Director-Active
Braishfield Manor, Braishfield, Romsey, SO51 0PS

Director23 October 1996Active

People with Significant Control

Thornwood Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Braishfield Manor, Paynes Hay Road, Romsey, England, SO51 0PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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