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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 10 months ago.
Status
Active
Active since incorporation
Company No
SC802548
Private limited company
Scottish Company
Age
1 year 10 months
Incorporated 11 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (10 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 11 Mar31 Mar 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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 • British • Lives in Scotland • Born in Oct 1960
Director • Managing Director • British • Lives in Scotland • Born in Aug 1956
Director • Doctor Of Pschology • British • Lives in UK • Born in Jun 1981
Director • Property Manager • British • Lives in UK • Born in Mar 1985
Archibald Donald Maclean
PSC • British • Lives in Scotland • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentland Investments Limited
Ross Alasdair Maclean and Dr Claire Allison Maclean are mutual people.
Active
Braids Investments Limited
Ross Alasdair Maclean and Dr Claire Allison Maclean are mutual people.
Active
Braemar Investments Limited
Ross Alasdair Maclean and Dr Claire Allison Maclean are mutual people.
Active
OLD Fashioned Hospitality Ltd
Ross Alasdair Maclean and Dr Claire Allison Maclean are mutual people.
Active
Borders Holdings (Scotland) Ltd
Ross Alasdair Maclean and Dr Claire Allison Maclean are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.38M
Total Liabilities
£0
Net Assets
£4.38M
Debt Ratio (%)
0%
Latest Activity
Dr. Claire Allison Maclean (PSC) Details Changed
1 Month Ago on 13 Nov 2025
Dr. Claire Allison Maclean Details Changed
1 Month Ago on 13 Nov 2025
Micro Accounts Submitted
3 Months Ago on 16 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Jon Alan Patrick (PSC) Appointed
1 Year 2 Months Ago on 25 Oct 2024
Ross Alasdair Maclean (PSC) Appointed
1 Year 2 Months Ago on 25 Oct 2024
Claire Allison Maclean (PSC) Appointed
1 Year 2 Months Ago on 25 Oct 2024
Patricia Agnes Maclean (PSC) Appointed
1 Year 2 Months Ago on 25 Oct 2024
Archibald Donald Maclean (PSC) Appointed
1 Year 2 Months Ago on 25 Oct 2024
Archibald Donald Maclean (PSC) Resigned
1 Year 2 Months Ago on 25 Oct 2024
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Documents
Change of details for Dr. Claire Allison Maclean as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Dr. Claire Allison Maclean on 13 November 2025
Submitted on 13 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 16 Sep 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 13 Mar 2025
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
Notification of Claire Allison Maclean 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 Jon Alan Patrick as a person with significant control on 25 October 2024
Submitted on 1 Nov 2024
Cessation of Archibald Donald Maclean as a person with significant control on 25 October 2024
Submitted on 1 Nov 2024
Repayment History
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