BRAESIDE LIMITED - Hotels and similar accommodation - A business based in SCOTLAND registered with Companies House

Company Overview

About Braeside Ltd

BRAESIDE LIMITED was founded on 2004-05-14 and has its registered office in Inverness. The organisation's status is listed as "Active". Braeside Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BRAESIDE LIMITED

C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW Other companies in IV30

Filing Information

Company Number		SC267916
Company ID Number		SC267916
Date formed		2004-05-14
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-08-30
Account next due		2025-05-30
Latest return		2024-02-14
Return next due		2025-02-28
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB343247610

Last Datalog update:	2024-04-12 12:30:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAESIDE LIMITED

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Companies with same name BRAESIDE LIMITED

The following companies were found which have the same name as BRAESIDE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BRAESIDE (SLEIGHTS) LIMITED	2C LOWDALE LANE SLEIGHTS WHITBY NORTH YORKSHIRE YO22 5BU	Active	Company formed on the 2016-03-16
BRAESIDE 1 BARE PTY LTD		Active	Company formed on the 2012-03-23
BRAESIDE 1 PTY LTD		Active	Company formed on the 2021-12-10
BRAESIDE 1 PTY LTD		Active	Company formed on the 2021-12-10
BRAESIDE AGENCIES LTD	1 BRAESIDE ROAD WEST MOORS WEST MOORS FERNDOWN BH22 0JS	Dissolved	Company formed on the 2013-08-02
BRAESIDE AQUA CORPORATION	59 ORCHARD LAKE DRIVE Orange MONROE NY 10950	Active	Company formed on the 1996-10-04
BRAESIDE AUTOMOTIVE INC.	523 10333 SOUTHPORT RD SW CALGARY ALBERTA T2W 3X6	Active	Company formed on the 2011-08-09
BRAESIDE ACCIDENT CARRUM DOWNS CENTRE PTY LTD	VIC 3201	Active	Company formed on the 2016-05-31
BRAESIDE ACCIDENT REPAIR CENTRE PTY LTD	VIC 3195	Active	Company formed on the 2004-04-19
BRAESIDE ASSOCIATES PTY LTD	NSW 2075	Active	Company formed on the 2002-10-28
BRAESIDE AUSTRALIA PTY LTD		Active	Company formed on the 2017-07-28
BRAESIDE ACQUISITION LLC	Michigan	UNKNOWN
BRAESIDE AG PTY LTD		Active	Company formed on the 2021-10-29
BRAESIDE BUSINESS DEVELOPMENTS LIMITED	SUITE A, GROUND FLOOR 9 QUEENS ROAD ABERDEEN AB15 4YL	Active	Company formed on the 2007-12-11
BRAESIDE BUILDING PTY LTD	NSW 2093	Active	Company formed on the 2014-08-06
BRAESIDE BREWING COMPANY PTY LTD	VIC 3195	Active	Company formed on the 2018-03-16
BRAESIDE BATHROOMS PTY LTD		Active	Company formed on the 2019-10-22
BRAESIDE BUILDERS LLC	22 Elsom Pkwy South Burlington VT 05403	Active	Company formed on the 2019-06-06
BRAESIDE BUILDING LTD	324 Methil Brae Methil Leven KY8 2FE	Active - Proposal to Strike off	Company formed on the 2022-10-06
BRAESIDE CONSTRUCTION LTD	WILLOWBRROK BARN WHADDON LANE WHADDON TROWBRIDGE WILTSHIRE BA14 6NR	Dissolved	Company formed on the 2009-12-01

Company Officers of BRAESIDE LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS ROSS FAIRBAIRN MURRAY	Director	2004-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN MARGARET MURRAY	Company Secretary	2004-05-14	2009-08-31
KATHLEEN MARGARET MURRAY	Director	2004-05-14	2009-08-31
BRIAN REID LTD.	Nominated Secretary	2004-05-14	2004-05-24
STEPHEN MABBOTT LTD.	Nominated Director	2004-05-14	2004-05-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-08		REGISTERED OFFICE CHANGED ON 08/03/24 FROM C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland
2024-02-16		Particulars of variation of rights attached to shares
2024-02-16		Change of share class name or designation
2024-02-15		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-02-15		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-02-15		Memorandum articles filed
2024-02-15		Change of details for Thomas Ross Fairbairn Murray as a person with significant control on 2023-12-12
2023-09-06		REGISTERED OFFICE CHANGED ON 06/09/23 FROM C/O Saffery Champness, Kintail House Beechwood Park Inverness IV2 3BW Scotland
2023-05-25		30/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14		Register inspection address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Saffery Champness, Kintail House Beechwood Park Inverness IV2 3BW
2023-02-14		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-05-28	AA	30/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-04-05	CH01	Director's details changed for Mr Donald Campbell Forsyth on 2022-04-01
2022-04-01	AP01	DIRECTOR APPOINTED MR DONALD CAMPBELL FORSYTH
2021-05-26	AA	30/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-02-01	AP01	DIRECTOR APPOINTED MRS CONSTANCE MURRAY
2020-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2679160003
2020-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2679160002
2020-07-01	AA	30/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2679160001
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-12	AA	30/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/18 FROM Commerce House South Street Elgin IV30 1JE
2018-04-16	AA	30/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	AD03	Registers moved to registered inspection location of Commerce House South Street Elgin Moray IV30 1JE
2018-04-06	AD02	Register inspection address changed to Commerce House South Street Elgin Moray IV30 1JE
2017-05-30	AA	30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-06-03	AA	30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27	AR01	14/05/16 ANNUAL RETURN FULL LIST
2015-06-03	AA	30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14	AR01	14/05/15 ANNUAL RETURN FULL LIST
2014-06-03	AA	30/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	14/05/14 ANNUAL RETURN FULL LIST
2013-07-09	AA	30/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AA01	Previous accounting period shortened from 31/08/12 TO 30/08/12
2013-05-14	AR01	14/05/13 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	14/05/12 ANNUAL RETURN FULL LIST
2011-05-27	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16	AR01	14/05/11 ANNUAL RETURN FULL LIST
2010-06-18	AR01	14/05/10 ANNUAL RETURN FULL LIST
2010-06-03	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23	RES01	ADOPT ARTICLES 23/04/10
2010-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY KATHLEEN MURRAY
2010-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MURRAY
2009-07-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURRAY / 30/06/2009
2009-06-30	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-05-14	363a	RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-14	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-07-28	363a	RETURN MADE UP TO 14/05/06; NO CHANGE OF MEMBERS
2006-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-02	363a	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-08-19	ELRES	S386 DISP APP AUDS 14/05/04
2004-08-19	ELRES	S366A DISP HOLDING AGM 14/05/04
2004-07-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-14	225	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
2004-07-14	353	LOCATION OF REGISTER OF MEMBERS
2004-07-14	288a	NEW DIRECTOR APPOINTED
2004-07-14	88(2)R	AD 14/05/04--------- £ SI 98@1=98 £ IC 2/100
2004-05-25	RES04	£ NC 100/100000 24/05
2004-05-25	123	NC INC ALREADY ADJUSTED 24/05/04
2004-05-25	288b	DIRECTOR RESIGNED
2004-05-25	288b	SECRETARY RESIGNED
2004-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2004-05-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to BRAESIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRAESIDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BRAESIDE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-08-30

Annual Accounts
2013-08-30

Annual Accounts
2012-08-30

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

Annual Accounts
2016-08-30

Annual Accounts
2017-08-30

Annual Accounts
2019-08-30

Annual Accounts
2020-08-30

Annual Accounts
2021-08-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAESIDE LIMITED

Intangible Assets

Patents

We have not found any records of BRAESIDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRAESIDE LIMITED

Trademarks

We have not found any records of BRAESIDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAESIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BRAESIDE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BRAESIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRAESIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRAESIDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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