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Braehead Enterprises Limited

Braehead Enterprises Limited is an active company incorporated on 17 April 1998 with the registered office located in Dunfermline, Fife. Braehead Enterprises Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC184953
Private limited company
Scottish Company
Age
27 years
Incorporated 17 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (2 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Kingseat Road
Halbeath
Dunfermline
Fife
KY11 8RY
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in Scotland • Born in Apr 1970
Director • British • Lives in Scotland • Born in Jul 1967
Director • Global Strategic Partnership Director • British • Lives in Scotland • Born in Apr 1965
Director • British • Lives in Scotland • Born in Jun 1984
Director • New Zealander • Lives in Scotland • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasgow Dog And Cat Home
Ben Daniel Cook, Fiona Anne Macleod, and 8 more are mutual people.
Active
Scottish Society For The Prevention Of Cruelty To Animals
Ben Daniel Cook, Fiona Anne Macleod, and 8 more are mutual people.
Active
Scottish SPCA Property Trustee Ltd
Ben Daniel Cook, Fiona Anne Macleod, and 8 more are mutual people.
Active
British Small Animal Veterinary Association
Dr Niall Thomas Connell is a mutual person.
Active
Granite Cfo Services Ltd
Mark Ritchie is a mutual person.
Active
Scarf
Mark Ritchie is a mutual person.
Active
Scarf Enterprises (Scotland) Limited
Mark Ritchie is a mutual person.
Active
Dunvegan Assets Ltd
Carolyn Anne McLeod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£127.05K
Increased by £4.39K (+4%)
Turnover
£84.16K
Increased by £84.16K (%)
Employees
Unreported
Same as previous period
Total Assets
£128.09K
Decreased by £19.89K (-13%)
Total Liabilities
-£105.52K
Increased by £32.64K (+45%)
Net Assets
£22.57K
Decreased by £52.53K (-70%)
Debt Ratio (%)
82%
Increased by 33.13% (+67%)
Latest Activity
Mr Mark Ritchie Appointed
1 Month Ago on 8 Dec 2025
Professor Peter Hastie Appointed
1 Month Ago on 8 Dec 2025
Willie Finlayson Resigned
1 Month Ago on 5 Dec 2025
Melissa Anne Donald Resigned
1 Month Ago on 5 Dec 2025
Ms Laura Brady Appointed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Small Accounts Submitted
4 Months Ago on 3 Sep 2025
Mr Ben Daniel Cook Appointed
4 Months Ago on 1 Sep 2025
Mrs Caroline Joy Stoddart Details Changed
7 Months Ago on 20 Jun 2025
Warwick Beresford-Jones Resigned
7 Months Ago on 5 Jun 2025
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Documents
Termination of appointment of Melissa Anne Donald as a director on 5 December 2025
Submitted on 9 Dec 2025
Appointment of Mr Mark Ritchie as a director on 8 December 2025
Submitted on 9 Dec 2025
Appointment of Professor Peter Hastie as a director on 8 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Willie Finlayson as a director on 5 December 2025
Submitted on 9 Dec 2025
Appointment of Ms Laura Brady as a director on 24 November 2025
Submitted on 2 Dec 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Mr Ben Daniel Cook as a director on 1 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mrs Caroline Joy Stoddart on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Warwick Beresford-Jones as a director on 5 June 2025
Submitted on 23 Jun 2025
Repayment History
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