Braehead Professional Services Limited EDINBURGH


Founded in 1979, Braehead Professional Services, classified under reg no. SC067966 is an active company. Currently registered at 5 Blinkbonny Grove West EH4 3HJ, Edinburgh the company has been in the business for 45 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30.

Currently there are 2 directors in the the firm, namely Anthony C. and Clare W.. In addition one secretary - Clare W. - is with the company. As of 16 April 2024, there were 2 ex directors - Eric C., Sheila C. and others listed below. There were no ex secretaries.

Braehead Professional Services Limited Address / Contact

Office Address 5 Blinkbonny Grove West
Town Edinburgh
Post code EH4 3HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC067966
Date of Incorporation Mon, 14th May 1979
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 45 years old
Account next due date Mon, 31st Mar 2025 (349 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Clare W.

Position: Secretary

Appointed: 19 May 2010

Anthony C.

Position: Director

Appointed: 13 March 1988

Clare W.

Position: Director

Appointed: 13 March 1988

Eric C.

Position: Director

Resigned: 10 December 2020

Sheila C.

Position: Director

Appointed: 13 March 1988

Resigned: 30 November 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Clare W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Anthony C. This PSC owns 25-50% shares.

Clare W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Anthony C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand145 318151 657154 766161 975159 023139 908
Current Assets149 637153 693157 576161 975159 191148 347
Debtors4 3192 0362 810 1688 439
Other Debtors4 000 2 729  7 911
Other
Average Number Employees During Period 33222
Corporation Tax Payable4 6685 3243 7617 7287 9924 668
Creditors156 735157 776161 302152 437123 260127 186
Dividends Paid19 68019 68019 68019 68019 68034 800
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 30 000 50 000  
Investment Property820 000850 000850 000900 000950 000950 000
Investment Property Fair Value Model820 000850 000850 000900 000950 000 
Net Current Assets Liabilities-7 098-4 083-3 7269 53835 93121 161
Other Creditors149 976150 300150 900143 000113 640120 240
Other Taxation Social Security Payable2 0912 1521 9931 7091 6282 278
Profit Loss43 90252 69520 03782 94496 07220 030
Total Assets Less Current Liabilities812 902845 917846 274909 538985 931971 161
Trade Creditors Trade Payables  4 648   
Trade Debtors Trade Receivables3192 03681 168528

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 25th, October 2023
Free Download (9 pages)

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