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Bracewell Stirling Limited

Bracewell Stirling Limited is an active company incorporated on 8 June 2015 with the registered office located in Inverness, Inverness. Bracewell Stirling Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC507897
Private limited company
Scottish Company
Age
10 years
Incorporated 8 June 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
13 Henderson Road
Inverness
IV1 1SN
Scotland
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was 38 Walker Terrace Tillicoultry Clackmannanshire FK13 6EF Scotland
Telephone
01259750301
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Feb 1983
Director • Managing Director • British • Lives in Scotland • Born in Dec 1952
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in Scotland • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Power Services (U.K.) Limited
Rory Callum Mackenzie, Roderick James Macgregor, and 2 more are mutual people.
Active
Dap Engineering Limited
Roderick James Macgregor, Jia Kelly Mackenzie, and 2 more are mutual people.
Active
IKM Consulting Ltd
Roderick James Macgregor, Jia Kelly Mackenzie, and 1 more are mutual people.
Active
4 Square Engineering Consultancy Limited
Roderick James Macgregor, Jia Kelly Mackenzie, and 1 more are mutual people.
Active
Global Infrastructure Scotland Limited
Roderick James Macgregor and are mutual people.
Active
Geg Capital (Howe Moss) Limited
Rory Callum Mackenzie, Roderick James Macgregor, and 1 more are mutual people.
Active
Geg Capital (North) Ltd
Rory Callum Mackenzie, Roderick James Macgregor, and 1 more are mutual people.
Active
Aventus Energy Ltd
Roderick James Macgregor, Jia Kelly Mackenzie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£991.54K
Increased by £628.06K (+173%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£1.98M
Increased by £458.18K (+30%)
Total Liabilities
-£770.78K
Decreased by £72.61K (-9%)
Net Assets
£1.21M
Increased by £530.78K (+78%)
Debt Ratio (%)
39%
Decreased by 16.51% (-30%)
Latest Activity
Mr Rory Callum Mackenzie Appointed
9 Days Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 2 May 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
Own Shares Purchased
1 Year 6 Months Ago on 18 Apr 2024
Shares Cancelled
1 Year 6 Months Ago on 15 Apr 2024
Amanda Macritchie (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Geg Capital Limited (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Appointment of Mr Rory Callum Mackenzie as a director on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Confirmation statement made on 8 June 2024 with updates
Submitted on 21 Jun 2024
Registration of charge SC5078970002, created on 29 April 2024
Submitted on 8 May 2024
Satisfaction of charge SC5078970001 in full
Submitted on 2 May 2024
Purchase of own shares.
Submitted on 18 Apr 2024
Repayment History
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