General information

Name:

Braidmuir Ltd

Office Address:

12 North Gyle Avenue EH12 8JR Edinburgh

Number: SC211768

Incorporation date: 2000-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Braidmuir Limited 's been in the business for at least twenty four years. Registered with number SC211768 in the year 2000, the firm is registered at 12 North Gyle Avenue, Edinburgh EH12 8JR. This company's declared SIC number is 49320, that means Taxi operation. The business latest financial reports cover the period up to October 31, 2022 and the latest annual confirmation statement was released on October 9, 2023.

The information we have regarding the enterprise's management implies a leadership of two directors: Karen M. and Neil W. who joined the company's Management Board on 2008/12/01. To provide support to the directors, this specific limited company has been utilizing the expertise of Karen M. as a secretary since 2008.

Executives with significant control over the firm are: Neil W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Karen M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 01 December 2008

Latest update: 20 April 2024

Karen M.

Role: Secretary

Appointed: 01 December 2008

Latest update: 20 April 2024

Neil W.

Role: Director

Appointed: 01 December 2008

Latest update: 20 April 2024

People with significant control

Neil W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Karen M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 1 November 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 July 2016
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to October 31, 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
23
Company Age

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