Braehead Engineering (scotland) Limited is a private limited company located at 5 Carden Place, Aberdeen AB10 1UT. Incorporated on 2019-05-03, this 5-year-old company is run by 1 director.
Director Robert M., appointed on 03 May 2019.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to official data there was a name change on 2019-05-24 and their previous name was Carden Xxii Limited.
The latest confirmation statement was filed on 2021-05-02 and the due date for the subsequent filing is 2022-05-16.
| Office Address | 5 Carden Place |
| Town | Aberdeen |
| Post code | AB10 1UT |
| Country of origin | United Kingdom |
| Registration Number | SC629487 |
| Date of Incorporation | Fri, 3rd May 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Mon, 3rd May 2021 (1107 days after) |
| Next confirmation statement due date | Mon, 16th May 2022 (2022-05-16) |
| Last confirmation statement dated | Sun, 2nd May 2021 |
Position: Director
Appointed: 03 May 2019
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Robert M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Caroline M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Infinity Secretaries Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Robert M.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caroline M.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Infinity Secretaries Limited
5 Carden Place, Aberdeen, AB10 1UT, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc395409 |
| Notified on | 3 May 2019 |
| Ceased on | 3 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carden Xxii | May 24, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 29th, June 2021 |
gazette | Free Download (1 page) |
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