BRAEHILL LIMITED
2 ALLAN PARK ROAD, EDINBURGH EH14 1LB- Active
- Private Limited Company
- Company No. SC140740
- Last Updated: 01 Mar 2024
Company Profile
BRAEHILL LIMITED was incorporated on Friday, October 16, 1992 as a Private Limited Company with registered address in EDINBURGH. BRAEHILL LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 32 years 4 months and 7 days.
| Name | BRAEHILL LIMITED |
|---|---|
| Company number | SC140740 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ALLAN PARK ROAD EDINBURGH EH14 1LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Fraser Rowe Nationality: British |
Dates: Monday, October 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Noreen Ann Rowe Nationality: British |
Dates: Saturday, October 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAEHILL LIMITED | 16 Oct 1992 |