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Braemar Chocolate Shop Ltd

Braemar Chocolate Shop Ltd is an active company incorporated on 26 January 2016 with the registered office located in Ballater, Aberdeenshire. Braemar Chocolate Shop Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC525163
Private limited company
Scottish Company
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 4 Lion's Face Workshop
Invercauld Industrial Estate
Braemar
Aberdeenshire
AB35 5XQ
Scotland
Address changed on 30 Nov 2024 (9 months ago)
Previous address was 10 Invercauld Road Braemar Aberdeenshire AB35 5YP Scotland
Telephone
01595690592
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Retailer Producer • Scottish • Lives in Scotland • Born in Sep 1967
Director • Chocolatier • British • Lives in Scotland • Born in Apr 1964
Mr David John Williams
PSC • British • Lives in Scotland • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cairngorms' Caramel Company Ltd
Joanne Elizabeth Sheridan is a mutual person.
Active
Brands
Braemar Chocolate Shop
Braemar Chocolate Shop creates handmade chocolates using Scottish ingredients..
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£37.56K
Increased by £28.48K (+314%)
Total Liabilities
-£54.17K
Increased by £678 (+1%)
Net Assets
-£16.61K
Increased by £27.8K (-63%)
Debt Ratio (%)
144%
Decreased by 444.81% (-76%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Mr David John Williams (PSC) Details Changed
6 Months Ago on 10 Mar 2025
Mr David John Williams Details Changed
6 Months Ago on 10 Mar 2025
Ms Joanne Elizabeth Sheridan Details Changed
6 Months Ago on 10 Mar 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 30 Nov 2024
Ms Joanne Elizabeth Sheridan Appointed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Mr David John Williams (PSC) Details Changed
5 Years Ago on 1 Sep 2020
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 21 Mar 2025
Director's details changed for Mr David John Williams on 10 March 2025
Submitted on 21 Mar 2025
Director's details changed for Ms Joanne Elizabeth Sheridan on 10 March 2025
Submitted on 21 Mar 2025
Change of details for Mr David John Williams as a person with significant control on 10 March 2025
Submitted on 21 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Registered office address changed from 10 Invercauld Road Braemar Aberdeenshire AB35 5YP Scotland to Unit 4 Lion's Face Workshop Invercauld Industrial Estate Braemar Aberdeenshire AB35 5XQ on 30 November 2024
Submitted on 30 Nov 2024
Appointment of Ms Joanne Elizabeth Sheridan as a director on 26 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 21 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 21 Oct 2023
Director's details changed for Mr David John Williams on 10 February 2023
Submitted on 21 Feb 2023
Repayment History
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