Braidwood Graham Ltd. (Companies House Registration Number SC523708) is a private limited company incorporated on 2016-01-07 in Scotland. This firm is registered at 4 Copperbeech Court, Cavalry Park, Peebles EH45 9BU. Braidwood Graham Ltd. operates SIC code: 69201 that means "accounting and auditing activities".

Company details

Name Braidwood Graham Ltd.
Number SC523708
Date of Incorporation: 2016-01-07
End of financial year: 31 March
Address: 4 Copperbeech Court, Cavalry Park, Peebles, EH45 9BU
SIC code: 69201 - Accounting and auditing activities

Moving on to the 3 directors that can be found in the firm, we can name: John D. (appointed on 06 February 2017), Jennifer R. (appointment date: 06 February 2017), Karen G. (appointed on 07 January 2016). The official register lists 3 persons of significant control, namely: Jennifer R. has 1/2 or less of shares, 1/2 or less of voting rights, Braidwood Graham Trustees Limited can be found at Copperbeech Court, Cavalry Park, EH45 9BU Peebles, Scottish Borders. This corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Karen G. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-01-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 116,611 108,481 401,516 446,904 255,658
Fixed Assets - 14,621 13,806 10,606 7,225 5,538
Total Assets Less Current Liabilities - 21,071 61,319 349,086 346,143 188,515
Number Shares Allotted 50 - - - - -
Shareholder Funds 100 - - - - -

People with significant control

Jennifer R.
18 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Braidwood Graham Trustees Limited
31 January 2023
Address 4 Copperbeech Court, Cavalry Park, Peebles, Scottish Borders, EH45 9BU, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered Scotland
Place registered Register Of Companies In Scotland
Registration number Sc754809
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights
Karen G.
6 April 2016 - 31 January 2023
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2024/02/08
filed on: 8th, March 2024 | confirmation statement
Free Download (5 pages)