BRAIKLAY ESTATES LIMITED
C/O MESTON REID & CO, 12 CARDEN PLACE, ABERDEEN AB10 1UR- Liquidation
- Private Limited Company
- Company No. SC315043
- Last Updated: 01 Mar 2024
Company Profile
BRAIKLAY ESTATES LIMITED was incorporated on Monday, January 22, 2007 as a Private Limited Company with registered address in ABERDEEN. BRAIKLAY ESTATES LIMITED has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 18 years 1 month and 2 days.
| Name | BRAIKLAY ESTATES LIMITED |
|---|---|
| Company number | SC315043 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MESTON REID & CO 12 CARDEN PLACE ABERDEEN AB10 1UR |
|---|---|
| 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 |
|---|---|
| Lord Sam Dudley Gordon Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Lady Anna Katherine Gordon Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Lord Charles David Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Lord Alexander George Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mark Henry Tresham Andrew Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAIKLAY ESTATES LIMITED | 22 Jan 2007 |