Founded in 2016, Braidwood Graham, classified under reg no. SC523708 is an active company. Currently registered at 4 Copperbeech Court EH45 9BU, Peebles the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely John D., Jennifer R. and Karen G.. Of them, Karen G. has been with the company the longest, being appointed on 7 January 2016 and John D. and Jennifer R. have been with the company for the least time - from 6 February 2017. As of 29 April 2024, there was 1 ex director - Jennifer R.. There were no ex secretaries.
| Office Address | 4 Copperbeech Court |
| Office Address2 | Cavalry Park |
| Town | Peebles |
| Post code | EH45 9BU |
| Country of origin | United Kingdom |
| Registration Number | SC523708 |
| Date of Incorporation | Thu, 7th Jan 2016 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 06 February 2017
Position: Director
Appointed: 06 February 2017
Position: Director
Appointed: 07 January 2016
The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Jennifer R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Braidwood Graham Trustees Limited that put Peebles, Scotland as the official address. This PSC has a legal form of "a company limited by guarantee", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Karen G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Jennifer R.
| Notified on | 18 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Braidwood Graham Trustees Limited
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 |
| Notified on | 31 January 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights |
Karen G.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 116 611 | 108 481 | 401 516 | 446 904 | 255 658 | |
| Net Assets Liabilities | 61 319 | 99 086 | 150 310 | 23 279 | ||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Description Principal Activities | 69 201 | |||||
| Average Number Employees During Period | 9 | 6 | 7 | 7 | ||
| Creditors | 110 161 | 60 968 | 250 000 | 195 833 | 75 787 | |
| Fixed Assets | 14 621 | 13 806 | 10 606 | 7 225 | 5 538 | |
| Net Current Assets Liabilities | 6 450 | 47 513 | 338 480 | 338 918 | 182 977 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 952 | 3 106 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 29 750 | 19 403 | ||||
| Total Assets Less Current Liabilities | 21 071 | 61 319 | 349 086 | 346 143 | 188 515 | |
| Number Shares Allotted | 50 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 50 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/08 filed on: 8th, March 2024 |
confirmation statement | Free Download (5 pages) |
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