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Braid Hills Shop Limited

Braid Hills Shop Limited is an active company incorporated on 18 July 1997 with the registered office located in Edinburgh, City of Edinburgh. Braid Hills Shop Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC177390
Private limited company
Scottish Company
Age
28 years
Incorporated 18 July 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
91 Liberton Drive
Edinburgh
Midlothian
EH16 6NS
Same address for the past 26 years
Telephone
01316581111
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Irish • Lives in Scotland • Born in Dec 1956
Director • Pro Golfer • British • Lives in Scotland • Born in Apr 1962
Director • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in Scotland • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Young Spectrum Limited
Ian David Young and Mrs Marie Concepta Young are mutual people.
Active
Vital Holdings Limited
Gary De Vinchelez Le Sueur is a mutual person.
Active
Franklin Global Trust Plc
Gary De Vinchelez Le Sueur is a mutual person.
Active
Golf Design Scotland Ltd
Richard De Vinchelez Le Sueur is a mutual person.
Active
Inspiring Scotland
Gary De Vinchelez Le Sueur is a mutual person.
Active
Golf East Kilbride Limited
Ian David Young is a mutual person.
Active
RMJM Sport Ltd
Richard De Vinchelez Le Sueur is a mutual person.
Active
Blackhall Garden Services Limited
Richard De Vinchelez Le Sueur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£758.78K
Increased by £156.83K (+26%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£1.68M
Increased by £18.12K (+1%)
Total Liabilities
-£504.75K
Increased by £81.33K (+19%)
Net Assets
£1.17M
Decreased by £63.21K (-5%)
Debt Ratio (%)
30%
Increased by 4.57% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Hyskeir Holdings Limited (PSC) Appointed
5 Months Ago on 27 Mar 2025
Marie Concepta Young (PSC) Resigned
5 Months Ago on 27 Mar 2025
Ian David Young (PSC) Resigned
5 Months Ago on 27 Mar 2025
Mr Richard De Vinchelez Le Sueur Appointed
5 Months Ago on 27 Mar 2025
Mr Gary De Vinchelez Le Sueur Appointed
5 Months Ago on 27 Mar 2025
Blackadders Llp Resigned
5 Months Ago on 27 Mar 2025
Charge Satisfied
5 Months Ago on 21 Mar 2025
Charge Satisfied
6 Months Ago on 12 Feb 2025
Get Credit Report
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Cessation of Ian David Young as a person with significant control on 27 March 2025
Submitted on 3 Apr 2025
Notification of Hyskeir Holdings Limited as a person with significant control on 27 March 2025
Submitted on 3 Apr 2025
Cessation of Marie Concepta Young as a person with significant control on 27 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Gary De Vinchelez Le Sueur as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Richard De Vinchelez Le Sueur as a director on 27 March 2025
Submitted on 2 Apr 2025
Repayment History
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