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Braemoray Ltd

Braemoray Ltd is an active company incorporated on 23 February 2024 with the registered office located in Edinburgh, City of Edinburgh. Braemoray Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
SC800256
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 23 November 2025 (2 months remaining)
Learn more about Braemoray Ltd
Contact
Address
5 Atholl Crescent
Edinburgh
EH3 8EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Colin Young
Director • British • Lives in UK • Born in Jul 1950
Mr Andrew William Howard
Director • British • Lives in UK • Born in Feb 1971
Countess Of Moray Catherine Jane Stuart
Director • British • Lives in Scotland • Born in Nov 1967
Earl Of Moray John Douglas Stuart
Director • British • Lives in UK • Born in Aug 1966
Mr Simon Alexander Leslie
Director • British • Lives in UK • Born in Jan 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tornagrain New Town Limited
Alastair Gilbert Martin, Countess Of Moray Catherine Jane Stuart, and 7 more are mutual people.
Active
Moray Estates Developments Holdings Limited
Gillespie Macandrew Secretaries Limited, Alastair Gilbert Martin, and 7 more are mutual people.
Active
Braemoray Estates Ltd
Gillespie Macandrew Secretaries Limited, Alastair Gilbert Martin, and 7 more are mutual people.
Active
Braemoray Developments Ltd
Gillespie Macandrew Secretaries Limited, Alastair Gilbert Martin, and 7 more are mutual people.
Active
Braemoray Homes Ltd
Gillespie Macandrew Secretaries Limited, Alastair Gilbert Martin, and 7 more are mutual people.
Active
Moray Estates Properties Limited
Alastair Gilbert Martin, Countess Of Moray Catherine Jane Stuart, and 6 more are mutual people.
Active
Moray Estates Developments Limited
Alastair Gilbert Martin, Countess Of Moray Catherine Jane Stuart, and 6 more are mutual people.
Active
Moray Estates Properties Holdings Limited
Gillespie Macandrew Secretaries Limited, Alastair Gilbert Martin, and 6 more are mutual people.
Active
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Financials
Braemoray Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Lord Doune James Douglas Stuart Appointed
9 Months Ago on 4 Dec 2024
Countess of Moray Catherine Jane Stuart Appointed
9 Months Ago on 4 Dec 2024
Mr Alastair Gilbert Martin Appointed
9 Months Ago on 4 Dec 2024
Colin Young Resigned
9 Months Ago on 4 Dec 2024
Incorporated
1 Year 6 Months Ago on 23 Feb 2024
Accounting Period Extended
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Lord Doune James Douglas Stuart as a director on 4 December 2024
Submitted on 12 Dec 2024
Appointment of Countess of Moray Catherine Jane Stuart as a director on 4 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Alastair Gilbert Martin as a director on 4 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Colin Young as a director on 4 December 2024
Submitted on 11 Dec 2024
Current accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 23 Feb 2024
Incorporation
Submitted on 23 Feb 2024
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Repayment History
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