Braid Hills Shop Limited MIDLOTHIAN


Founded in 1997, Braid Hills Shop, classified under reg no. SC177390 is an active company. Currently registered at 91 Liberton Drive EH16 6NS, Midlothian the company has been in the business for 27 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Marie Y., Ian Y.. Of them, Ian Y. has been with the company the longest, being appointed on 31 July 1997 and Marie Y. has been with the company for the least time - from 7 August 1997. As of 28 March 2024, there was 1 ex director - Robert F.. There were no ex secretaries.

Braid Hills Shop Limited Address / Contact

Office Address 91 Liberton Drive
Office Address2 Edinburgh
Town Midlothian
Post code EH16 6NS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC177390
Date of Incorporation Fri, 18th Jul 1997
Industry Operation of sports facilities
End of financial Year 31st October
Company age 27 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Blackadders Llp

Position: Corporate Secretary

Appointed: 30 October 2014

Marie Y.

Position: Director

Appointed: 07 August 1997

Ian Y.

Position: Director

Appointed: 31 July 1997

Messrs Mckay & Norwell Ws

Position: Corporate Secretary

Appointed: 18 July 1997

Resigned: 30 October 2014

Robert F.

Position: Director

Appointed: 18 July 1997

Resigned: 01 September 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Marie Y. This PSC and has 25-50% shares. Another entity in the PSC register is Ian Y. This PSC owns 50,01-75% shares.

Marie Y.

Notified on 18 July 2016
Nature of control: 25-50% shares

Ian Y.

Notified on 18 July 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 25th, July 2023
Free Download (5 pages)

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