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Braid Group (holdings) Limited RENFREW

Braid Group (holdings) started in year 2006 as Private Limited Company with registration number SC299361. The Braid Group (holdings) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Renfrew at 4 Kings Inch Way. Postal code: PA4 8YU. Since January 9, 2007 Braid Group (holdings) Limited is no longer carrying the name Mountdown.

The company has 2 directors, namely Jacob M., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 4 November 2008 and Jacob M. has been with the company for the least time - from 21 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Braid Group (holdings) Limited Address / Contact

Office Address 4 Kings Inch Way
Town Renfrew
Post code PA4 8YU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC299361
Date of Incorporation Wed, 22nd Mar 2006
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Aug 2023 (2023-08-23)
Last confirmation statement dated Tue, 9th Aug 2022

Company staff

Jacob M.

Position: Director

Appointed: 21 October 2020

Andrew W.

Position: Director

Appointed: 04 November 2008

Cornelis V.

Position: Director

Appointed: 21 October 2020

Resigned: 22 March 2022

William D.

Position: Director

Appointed: 15 April 2014

Resigned: 13 August 2018

Ian B.

Position: Director

Appointed: 31 January 2007

Resigned: 04 November 2008

Shane W.

Position: Director

Appointed: 16 December 2006

Resigned: 21 October 2020

Allan L.

Position: Director

Appointed: 16 December 2006

Resigned: 19 January 2022

Allan H.

Position: Secretary

Appointed: 21 November 2006

Resigned: 14 February 2014

Nigel G.

Position: Director

Appointed: 21 November 2006

Resigned: 14 June 2017

Allan H.

Position: Director

Appointed: 26 June 2006

Resigned: 14 February 2014

Gail H.

Position: Secretary

Appointed: 26 June 2006

Resigned: 21 November 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Andrew W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Shane W. This PSC has significiant influence or control over the company,. The third one is Allan L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Andrew W.

Notified on 22 March 2017
Ceased on 21 October 2020
Nature of control: significiant influence or control

Shane W.

Notified on 22 March 2017
Ceased on 21 October 2020
Nature of control: significiant influence or control

Allan L.

Notified on 22 March 2017
Ceased on 21 October 2020
Nature of control: 25-50% voting rights

Nigel G.

Notified on 22 March 2017
Ceased on 14 June 2017
Nature of control: 50,01-75% shares

Company previous names

Mountdown January 9, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 26th, September 2023 		Free Download (26 pages)

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