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Company Information for

BRAIDS INVESTMENTS LIMITED

C/O THE RAEBURN HOTEL 112 RAEBURN PLACE, STOCKBRIDGE, EDINBURGH, EH4 1HG,
Company Registration Number
SC284431
Private Limited Company
Active

Company Overview

About Braids Investments Ltd
BRAIDS INVESTMENTS LIMITED was founded on 2005-05-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Braids Investments 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
Company Name
BRAIDS INVESTMENTS LIMITED
 
Legal Registered Office
C/O THE RAEBURN HOTEL 112 RAEBURN PLACE
STOCKBRIDGE
EDINBURGH
EH4 1HG
Other companies in TD6
 
Filing Information
Company Number SC284431
Company ID Number SC284431
Date formed 2005-05-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874924873  
Last Datalog update: 2025-01-05 11:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAIDS INVESTMENTS LIMITED
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Company Officers of BRAIDS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA AGNES MACLEAN
 Company Secretary 2005-05-09
ARCHIBALD DONALD MACLEAN
 Director 2005-05-09
CLAIRE ALLISON MACLEAN
 Director 2011-11-16
ROSS ALASDAIR MACLEAN
 Director 2011-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA AGNES MACLEAN BRAEMAR INVESTMENTS LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
PATRICIA AGNES MACLEAN BORDERS AUTOMOBILE COMPANY LIMITED Company Secretary 2005-01-01 CURRENT 1991-04-25 Active
PATRICIA AGNES MACLEAN PENTLAND INVESTMENTS LIMITED Company Secretary 1998-12-31 CURRENT 1956-12-24 Active
ARCHIBALD DONALD MACLEAN BRAEMAR INVESTMENTS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
ARCHIBALD DONALD MACLEAN BORDERS AUTOMOBILE COMPANY LIMITED Director 2001-12-31 CURRENT 1991-04-25 Active
ARCHIBALD DONALD MACLEAN PENTLAND INVESTMENTS LIMITED Director 1998-12-31 CURRENT 1956-12-24 Active
CLAIRE ALLISON MACLEAN PENTLAND INVESTMENTS LIMITED Director 2011-11-16 CURRENT 1956-12-24 Active
CLAIRE ALLISON MACLEAN BORDERS AUTOMOBILE COMPANY LIMITED Director 2011-11-16 CURRENT 1991-04-25 Active
CLAIRE ALLISON MACLEAN BRAEMAR INVESTMENTS LIMITED Director 2011-11-16 CURRENT 2006-05-15 Active
ROSS ALASDAIR MACLEAN PENTLAND INVESTMENTS LIMITED Director 2011-11-16 CURRENT 1956-12-24 Active
ROSS ALASDAIR MACLEAN BORDERS AUTOMOBILE COMPANY LIMITED Director 2011-11-16 CURRENT 1991-04-25 Active
ROSS ALASDAIR MACLEAN BRAEMAR INVESTMENTS LIMITED Director 2011-01-16 CURRENT 2006-05-15 Active

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.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-18CESSATION OF ARCHIBALD DONALD MACLEAN AS A PERSON OF SIGNIFICANT CONTROL
2024-07-18Notification of Braids Holdings Ltd as a person with significant control on 2024-05-01
2024-05-07SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA AGNES MACLEAN on 2024-04-26
2024-02-09Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-09Solvency Statement dated 08/02/24
2024-02-09Statement by Directors
2024-02-09Statement of capital on GBP 1
2024-02-08Second filing of capital allotment of shares GBP2,800,001
2024-02-07DIRECTOR APPOINTED MRS PATRICIA AGNES MACLEAN
2024-02-0707/02/24 STATEMENT OF CAPITAL GBP 1
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-04-21AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-04-19CH01Director's details changed for Mr Archibald Donald Maclean on 2022-04-19
2022-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA AGNES MACLEAN on 2022-04-19
2022-04-19PSC04Change of details for Mr Archibald Donald Maclean as a person with significant control on 2022-04-19
2022-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/22 FROM The Green St Boswells Melrose TD6 0EW
2021-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0109/05/15 ANNUAL RETURN FULL LIST
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0109/05/14 ANNUAL RETURN FULL LIST
2013-07-05AR0109/05/13 ANNUAL RETURN FULL LIST
2013-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-06AR0109/05/12 ANNUAL RETURN FULL LIST
2011-12-08AP01DIRECTOR APPOINTED DR CLAIRE ALLISON MACLEAN
2011-12-08AP01DIRECTOR APPOINTED ROSS ALASDAIR MACLEAN
2011-06-28AR0109/05/11 ANNUAL RETURN FULL LIST
2011-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-06-28AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM THE GREEN ST BOSWELLS MELROSE TD6 0EW SCOTLAND
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM THE GREEN ST BOSWELLS MELROSE TD6 0EN
2010-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-06-26363aReturn made up to 09/05/09; full list of members
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-05225ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007
2007-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-06-22363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-21225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06
2006-06-13363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-26410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRAIDS INVESTMENTS 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 BRAIDS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2006-05-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BRAIDS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAIDS INVESTMENTS LIMITED
Trademarks
We have not found any records of BRAIDS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAIDS INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as BRAIDS INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRAIDS INVESTMENTS 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 BRAIDS INVESTMENTS 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 BRAIDS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH4 1HG