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Braidwood Graham Ltd

Braidwood Graham Ltd is an active company incorporated on 7 January 2016 with the registered office located in Peebles, Tweeddale. Braidwood Graham Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
SC523708
Private limited company
Scottish Company
Age
9 years
Incorporated 7 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Copperbeech Court
Cavalry Park
Peebles
Scottish Borders
EH45 9BU
Scotland
Same address for the past 4 years
Telephone
01721729346
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in Scotland • Born in Jan 1969
Director • Business Executive • British • Lives in Scotland • Born in Aug 1967
Director • Chartered Tax Advisor • British • Lives in Scotland • Born in May 1954
Braidwood Graham Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Braidwood Graham Trustees Limited
Mr John Hill Dunney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£270.8K
Decreased by £183.33K (-40%)
Total Liabilities
-£226.62K
Decreased by £77.2K (-25%)
Net Assets
£44.18K
Decreased by £106.14K (-71%)
Debt Ratio (%)
84%
Increased by 16.79% (+25%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
8 Months Ago on 29 Dec 2024
Karen Graham Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Braidwood Graham Trustees Limited (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Braidwood Graham Trustees Limited (PSC) Appointed
2 Years 7 Months Ago on 31 Jan 2023
Karen Jane Graham (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
Jennifer Hazel Redfern (PSC) Appointed
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Termination of appointment of Karen Graham as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 8 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 8 Feb 2023
Change of details for Braidwood Graham Trustees Limited as a person with significant control on 7 February 2023
Submitted on 7 Feb 2023
Notification of Jennifer Hazel Redfern as a person with significant control on 18 January 2023
Submitted on 6 Feb 2023
Particulars of variation of rights attached to shares
Submitted on 3 Feb 2023
Particulars of variation of rights attached to shares
Submitted on 3 Feb 2023
Repayment History
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