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Braemar Mountain Sports Limited

Braemar Mountain Sports Limited is an active company incorporated on 13 May 2024 with the registered office located in Ballater, Aberdeenshire. Braemar Mountain Sports Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
SC810242
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 13 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 13 February 2026 (3 months remaining)
Address
5 Invercauld Road
Braemar
Ballater
AB35 5YP
Scotland
Address changed on 2 Dec 2024 (10 months ago)
Previous address was , 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1989
Director • Retail Sales Consultant • British • Lives in UK • Born in Sep 1974
Director • Solicitor • British • Lives in UK • Born in Apr 1977
Director • Retail Sales Consultant • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Holdco Limited
Ross Scott Gardner, Callum Charles Armstrong, and 3 more are mutual people.
Active
Stronachs Nominees Limited
Ross Scott Gardner, Callum Charles Armstrong, and 1 more are mutual people.
Active
Stronachs Trustee Company Limited
Stronachs Secretaries Limited, Ross Scott Gardner, and 1 more are mutual people.
Active
Arcticships Ltd
Ross Scott Gardner, Callum Charles Armstrong, and 1 more are mutual people.
Active
SLLP 417 Limited
Ross Scott Gardner, Callum Charles Armstrong, and 1 more are mutual people.
Active
Makars Ware Limited
Ross Scott Gardner, Callum Charles Armstrong, and 1 more are mutual people.
Active
Sophie's Pawtique & Spa Limited
Ross Scott Gardner, Callum Charles Armstrong, and 1 more are mutual people.
Active
Mod Holdings Limited
Ross Scott Gardner, Callum Charles Armstrong, and 1 more are mutual people.
Active
Financials
Braemar Mountain Sports Limited 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
5 Months Ago on 13 May 2025
Bms Holdco Limited (PSC) Details Changed
10 Months Ago on 2 Dec 2024
Accounting Period Extended
10 Months Ago on 2 Dec 2024
Registered Address Changed
10 Months Ago on 2 Dec 2024
Mr Guy David Carey Miller Details Changed
12 Months Ago on 25 Oct 2024
Bms Holdco Limited (PSC) Appointed
12 Months Ago on 23 Oct 2024
Stronachs Nominees Limited (PSC) Resigned
12 Months Ago on 23 Oct 2024
Mr Colin David Patterson Bruce Appointed
12 Months Ago on 23 Oct 2024
Mr Guy David Carey Miller Appointed
12 Months Ago on 23 Oct 2024
Callum Charles Armstrong Resigned
12 Months Ago on 23 Oct 2024
Name changed from SLLP 422 Limited
1 Year 5 Months Ago on 13 May 2024
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Documents
Change of details for Bms Holdco Limited as a person with significant control on 2 December 2024
Submitted on 13 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 13 May 2025
Director's details changed for Mr Guy David Carey Miller on 25 October 2024
Submitted on 18 Dec 2024
Registered office address changed from , 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom to 5 Invercauld Road Braemar Ballater AB35 5YP on 2 December 2024
Submitted on 2 Dec 2024
Current accounting period extended from 31 May 2025 to 30 September 2025
Submitted on 2 Dec 2024
Notification of Bms Holdco Limited as a person with significant control on 23 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Guy David Carey Miller as a director on 23 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Ross Scott Gardner as a director on 23 October 2024
Submitted on 25 Oct 2024
Cessation of Stronachs Nominees Limited as a person with significant control on 23 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Callum Charles Armstrong as a director on 23 October 2024
Submitted on 25 Oct 2024
Repayment History
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