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Braishfield Manor Estate Limited

Braishfield Manor Estate Limited is an active company incorporated on 12 January 1976 with the registered office located in Crieff, Perth and Kinross. Braishfield Manor Estate Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
SC059221
Private limited company
Scottish Company
Age
50 years
Incorporated 12 January 1976
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 October 2025 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Innerwick Ferntower Road
Crieff
Perth & Kinross
PH7 3DH
Scotland
Address changed on 17 Mar 2023 (2 years 10 months ago)
Previous address was Innerwick Ferntower Road Crieff Perth & Kinross PH7 3DH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chair Person • Scottish • Lives in England • Born in Jun 1944
Director • Chartered Accountant • British • Lives in England • Born in Jun 1955
Director • Scottish • Lives in England • Born in Apr 1946
Braishfield Farming Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornwood Investments Limited
Nicholas Duncan Parker is a mutual person.
Active
Yew Tree House Investments Limited
Nicholas Duncan Parker is a mutual person.
Active
Lambert Estates Limited
Nicholas Duncan Parker is a mutual person.
Active
Wield Park Estate Limited
Nicholas Duncan Parker is a mutual person.
Active
Earlsgate Properties Limited
Nicholas Duncan Parker is a mutual person.
Active
Candover Capital Limited
Nicholas Duncan Parker is a mutual person.
Active
Candover Holdings Limited
Nicholas Duncan Parker is a mutual person.
Active
Finchatton Limited
Nicholas Duncan Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£104K
Increased by £99K (+1980%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£26.16M
Increased by £59K (0%)
Total Liabilities
-£3.89M
Decreased by £9.63M (-71%)
Net Assets
£22.27M
Increased by £9.69M (+77%)
Debt Ratio (%)
15%
Decreased by 36.93% (-71%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Nov 2024
Braishfield Farming Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Oct 2024
Thornwood Group Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 30 Oct 2024
Thornwood Group Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Oct 2024
Thornwood Investments Limited (PSC) Resigned
1 Year 2 Months Ago on 30 Oct 2024
Andrew James Alastair Dunn Resigned
1 Year 2 Months Ago on 30 Oct 2024
Andrew James Alastair Dunn Resigned
1 Year 2 Months Ago on 30 Oct 2024
Get Credit Report
Discover Braishfield Manor Estate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 5 Dec 2024
Second filing of Confirmation Statement dated 26 October 2024
Submitted on 5 Dec 2024
Second filing of Confirmation Statement dated 26 October 2024
Submitted on 3 Dec 2024
26/10/24 Statement of Capital gbp 9750000
Submitted on 3 Dec 2024
Notification of Braishfield Farming Limited as a person with significant control on 30 October 2024
Submitted on 2 Dec 2024
Cessation of Thornwood Group Holdings Limited as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Notification of Thornwood Group Holdings Limited as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Cessation of Thornwood Investments Limited as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Repayment History
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