THE VENUE (BRAES) LIMITED
UNIT 5, MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW EH49 7SF- Active
- Private Limited Company
- Company No. SC662429
- Last Updated: 01 Mar 2024
Company Profile
THE VENUE (BRAES) LIMITED was incorporated on Thursday, May 28, 2020 as a Private Limited Company with registered address in LINLITHGOW. THE VENUE (BRAES) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 4 years 3 months and 27 days.
| Name | THE VENUE (BRAES) LIMITED |
|---|---|
| Company number | SC662429 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 MILL ROAD INDUSTRIAL ESTATE LINLITHGOW EH49 7SF |
|---|---|
| Country Of Origin | SCOTLAND |
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 Stephen Andrew Matthews Nationality: British |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Andrew Matthews Nationality: British |
Dates: Thursday, May 28, 2020 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Drew Alick Matthews Nationality: British |
Dates: Thursday, May 28, 2020 - Tuesday, March 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE VENUE (BRAES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE VENUE (BRAES) LIMITED | 28 May 2020 |
| EQUINE ARENAS LIMITED | 23 Jun 2021 |