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Braiklay Estates Limited

Braiklay Estates Limited is a dissolved company incorporated on 22 January 2007 with the registered office located in Aberdeen, City of Aberdeen. Braiklay Estates Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 December 2024 (10 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
SC315043
Private limited company
Scottish Company
Age
18 years
Incorporated 22 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Braiklay Estates Limited
Contact Update Details
Address
C/O Meston Reid & Co
12 Carden Place
Aberdeen
AB10 1UR
Same address for the past 4 years
Telephone
01651851102
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
5
Mr Mark Henry Henry Tresham Andrew
Secretary • PSC • Director • British • Lives in Scotland • Born in Jan 1961 • Chartered Surveyor
Lady Anna Katherine Gordon
Director • PSC • Criminal Scientist • British • Lives in England • Born in Sep 1988
Lord Sam Dudley Gordon
Director • PSC • Language Translator • British • Lives in England • Born in Oct 1985
Lord Charles David Gordon
Director • PSC • Student • British • Lives in England • Born in Jun 1990
Lord Alexander George Gordon
PSC • British • Lives in Scotland • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Formartine Partnership Ltd
Mark Henry Tresham Andrew is a mutual person.
Active
Haddo Country Park Forum Ltd
Mark Henry Tresham Andrew is a mutual person.
Active
River Ythan Trust
Mark Henry Tresham Andrew is a mutual person.
Active
M H T Andrew Ltd
Mark Henry Tresham Andrew is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£590.44K
Increased by £280.24K (+90%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£1.8M
Increased by £22.61K (+1%)
Total Liabilities
-£40.49K
Increased by £12.51K (+45%)
Net Assets
£1.76M
Increased by £10.1K (+1%)
Debt Ratio (%)
2%
Increased by 0.67% (+43%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 18 Dec 2024
Registered Address Changed
4 Years Ago on 15 Oct 2021
Full Accounts Submitted
4 Years Ago on 26 Jul 2021
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Full Accounts Submitted
4 Years Ago on 30 Nov 2020
Mr Mark Henry Henry Tresham Andrew Appointed
5 Years Ago on 1 Jun 2020
Alexander George Gordon Resigned
5 Years Ago on 12 Mar 2020
Alexander George Gordon Resigned
5 Years Ago on 12 Mar 2020
Confirmation Submitted
5 Years Ago on 13 Feb 2020
Full Accounts Submitted
6 Years Ago on 26 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2024
Final account prior to dissolution in MVL (final account attached)
Submitted on 18 Sep 2024
Resolutions
Submitted on 16 Nov 2021
Registered office address changed from Haddo House Estate Office Mains of Haddo Tarves, Ellon Aberdeenshire AB41 7LD to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 15 October 2021
Submitted on 15 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 26 Jul 2021
Confirmation statement made on 22 January 2021 with no updates
Submitted on 7 Apr 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Nov 2020
Appointment of Mr Mark Henry Henry Tresham Andrew as a secretary on 1 June 2020
Submitted on 29 Jul 2020
Termination of appointment of Alexander George Gordon as a secretary on 12 March 2020
Submitted on 29 Jul 2020
Termination of appointment of Alexander George Gordon as a director on 12 March 2020
Submitted on 29 Jul 2020
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Repayment History
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