Braes Technical Services Limited ABERDEEN


Braes Technical Services started in year 2006 as Private Limited Company with registration number SC309770. The Braes Technical Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Aberdeen at 4 West Craibstone Street. Postal code: AB11 6YL.

There is a single director in the firm at the moment - Hector M., appointed on 6 October 2006. In addition, a secretary was appointed - Joanne M., appointed on 30 October 2013. As of 29 May 2024, there was 1 ex secretary - Joan M.. There were no ex directors.

Braes Technical Services Limited Address / Contact

Office Address 4 West Craibstone Street
Office Address2 Bon-accord Square
Town Aberdeen
Post code AB11 6YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC309770
Date of Incorporation Fri, 6th Oct 2006
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Joanne M.

Position: Secretary

Appointed: 30 October 2013

Hector M.

Position: Director

Appointed: 06 October 2006

Joan M.

Position: Secretary

Appointed: 06 October 2006

Resigned: 30 October 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Hector M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joanne M. This PSC owns 25-50% shares and has 25-50% voting rights.

Hector M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joanne M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth11 56712 5669 53512 20910 6895 543      
Balance Sheet
Cash Bank In Hand22 40427 05130 09433 46425 28816 740      
Cash Bank On Hand     16 7409 96019 6935 14018 37813 30714 863
Current Assets27 58930 53131 50836 72027 74821 23813 87021 60221 23233 75524 32327 624
Debtors5 1853 4801 4143 2562 4604 4983 9101 90916 09215 37711 01612 761
Other Debtors       1 849    
Property Plant Equipment     1 0507855856464303223 960
Tangible Fixed Assets8261 0909151 3241 4051 050      
Reserves/Capital
Called Up Share Capital100100100200200200      
Profit Loss Account Reserve11 46712 4669 43511 90910 3895 243      
Shareholder Funds11 56712 5669 53512 20910 6895 543      
Other
Accumulated Depreciation Impairment Property Plant Equipment     4 0134 2784 4784 3871 9072 0151 595
Average Number Employees During Period     2222222
Creditors     16 74513 75712 56218 85318 02319 68815 490
Creditors Due Within One Year16 84819 05522 88825 83518 46416 745      
Disposals Decrease In Depreciation Impairment Property Plant Equipment        3082 641 687
Disposals Property Plant Equipment        3082 696 718
Increase From Depreciation Charge For Year Property Plant Equipment      265200217161108267
Net Current Assets Liabilities10 74111 4768 62010 8859 2844 4931139 0402 37915 7324 63512 134
Number Shares Allotted 100100200200200      
Other Creditors     1 6621 4431 5594 7214 8564 6702 638
Other Taxation Social Security Payable     15 08312 31411 00314 13213 16715 01812 852
Par Value Share 11111      
Property Plant Equipment Gross Cost     5 0635 0635 0635 0332 3372 3375 555
Share Capital Allotted Called Up Paid100100100200200200      
Share Premium Account   100100100      
Tangible Fixed Assets Additions 718120760461       
Tangible Fixed Assets Cost Or Valuation3 0043 7223 8424 6025 063       
Tangible Fixed Assets Depreciation2 1782 6322 9273 2783 6584 013      
Tangible Fixed Assets Depreciation Charged In Period 454295351380355      
Total Additions Including From Business Combinations Property Plant Equipment        278  3 936
Total Assets Less Current Liabilities11 56712 5669 53512 20910 6895 5438989 6253 02516 1624 95716 094
Trade Debtors Trade Receivables     4 4983 9106016 09215 37711 01612 761

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 6th October 2023
filed on: 13th, October 2023
Free Download (3 pages)

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