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Braids Holdings Ltd

Braids Holdings Ltd is an active company incorporated on 11 March 2024 with the registered office located in Edinburgh, City of Edinburgh. Braids Holdings Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
SC802548
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated 11 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 11 December 2025 (3 months remaining)
Contact
Address
C/O The Raeburn Hotel
112 Raeburn Place
Edinburgh
EH4 1HG
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
5
Director • PSC • Doctor Of Pschology • British • Lives in Scotland • Born in Jun 1981
Director • PSC • British • Lives in Scotland • Born in Oct 1960
Director • PSC • Managing Director • British • Lives in Scotland • Born in Aug 1956
Director • PSC • Property Manager • British • Lives in Scotland • Born in Mar 1985
Jon Alan Patrick
PSC • British • Lives in Scotland • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentland Investments Limited
Dr. Claire Allison Maclean and Mr Ross Alasdair Maclean are mutual people.
Active
Braids Investments Limited
Dr. Claire Allison Maclean and Mr Ross Alasdair Maclean are mutual people.
Active
Braemar Investments Limited
Dr. Claire Allison Maclean and Mr Ross Alasdair Maclean are mutual people.
Active
OLD Fashioned Hospitality Ltd
Dr. Claire Allison Maclean and Mr Ross Alasdair Maclean are mutual people.
Active
Borders Holdings (Scotland) Ltd
Dr. Claire Allison Maclean and Mr Ross Alasdair Maclean are mutual people.
Active
Financials
Braids Holdings 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
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Jon Alan Patrick (PSC) Appointed
10 Months Ago on 25 Oct 2024
Ross Alasdair Maclean (PSC) Appointed
10 Months Ago on 25 Oct 2024
Claire Allison Maclean (PSC) Appointed
10 Months Ago on 25 Oct 2024
Patricia Agnes Maclean (PSC) Appointed
10 Months Ago on 25 Oct 2024
Archibald Donald Maclean (PSC) Appointed
10 Months Ago on 25 Oct 2024
Archibald Donald Maclean (PSC) Resigned
10 Months Ago on 25 Oct 2024
Archibald Donald Maclean (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Incorporated
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 10 March 2025 with updates
Submitted on 13 Mar 2025
Cessation of Archibald Donald Maclean as a person with significant control on 25 October 2024
Submitted on 1 Nov 2024
Notification of Jon Alan Patrick as a person with significant control on 25 October 2024
Submitted on 1 Nov 2024
Notification of Ross Alasdair Maclean as a person with significant control on 25 October 2024
Submitted on 1 Nov 2024
Notification of Claire Allison Maclean as a person with significant control on 25 October 2024
Submitted on 1 Nov 2024
Notification of Archibald Donald Maclean as a person with significant control on 25 October 2024
Submitted on 1 Nov 2024
Notification of Patricia Agnes Maclean as a person with significant control on 25 October 2024
Submitted on 1 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 28 Oct 2024
Change of share class name or designation
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Repayment History
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