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Company Information for

ORCHARD BRAE LTD

23 LETHINGTON ROAD, GIFFNOCK, GLASGOW, G46 6TB,
Company Registration Number
SC467123
Private Limited Company
Active

Company Overview

About Orchard Brae Ltd
ORCHARD BRAE LTD was founded on 2014-01-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Orchard Brae Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ORCHARD BRAE LTD
 
Legal Registered Office
23 LETHINGTON ROAD
GIFFNOCK
GLASGOW
G46 6TB
Other companies in ML1
 
Previous Names
FRASER SCOTT LTD27/01/2014
Filing Information
Company Number SC467123
Company ID Number SC467123
Date formed 2014-01-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 17:33:25
Primary Source:Companies House
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Companies with same name ORCHARD BRAE LTD
The following companies were found which have the same name as ORCHARD BRAE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORCHARD BRAE (EDINBURGH) FLATS LIMITED 209 BRUNTSFIELD PLACE EDINBURGH EH10 4DH Active Company formed on the 1971-01-05
ORCHARD BRAE ENTERPRISES PTY LTD QLD 4720 Dissolved Company formed on the 2012-08-14

Company Officers of ORCHARD BRAE LTD

Current Directors
Officer Role Date Appointed
MACLAY MURRAY & SPENS LLP
 Company Secretary 2016-12-22
FIONA ANNE GILLESPIE
 Director 2015-04-30
JOHN MCLEAN THOMSON GILLESPIE
 Director 2014-10-21
FRASER SOUNESS
 Director 2014-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ANNE GILLESPIE GILLESPIE (BATH STREET) LIMITED Director 2012-06-18 CURRENT 2007-12-12 Dissolved 2013-12-04
FIONA ANNE GILLESPIE AIRDRIE NORTH LIMITED Director 2012-06-18 CURRENT 2005-10-24 Dissolved 2014-02-28
FIONA ANNE GILLESPIE GILLESPIE INVESTMENT GROUP LTD. Director 2012-06-18 CURRENT 2007-01-29 Dissolved 2014-03-21
FIONA ANNE GILLESPIE GM DRUMSHANGIE LIMITED Director 2012-06-18 CURRENT 2004-12-15 Dissolved 2014-03-04
FIONA ANNE GILLESPIE FIFE REGENERATION PARTNERSHIP LIMITED Director 2012-06-18 CURRENT 2007-08-24 Dissolved 2016-02-29
FIONA ANNE GILLESPIE MONARCH PARK HOMES LIMITED Director 2012-06-18 CURRENT 2005-04-21 Dissolved 2017-08-08
FIONA ANNE GILLESPIE GILLESPIE (BRIGHTON) LIMITED Director 2012-06-18 CURRENT 2007-06-26 Dissolved 2017-11-17
JOHN MCLEAN THOMSON GILLESPIE WESTERN LAND DEVELOPMENTS LTD Director 2014-10-10 CURRENT 2013-11-28 Dissolved 2015-10-09
FRASER SOUNESS CARRIAGEWAY LAND LTD Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2015-03-20
FRASER SOUNESS WESTERN LAND DEVELOPMENTS LTD Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-10-09

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
2024-01-24CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-24CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-27TM02Termination of appointment of Maclay Murray & Spens Llp on 2021-05-27
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 1 George Square Glasgow G2 1AL Scotland
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-06466(Scot)Alter floating charge SC4671230003
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4671230003
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-02RES01ADOPT ARTICLES 02/10/18
2018-08-20RP04CS01Second filing of Confirmation Statement dated 10/01/2017
2018-08-20RES01ADOPT ARTICLES 20/08/18
2018-08-16PSC02Notification of Kerslands Nominees Limited as a person with significant control on 2016-07-25
2018-08-16PSC07CESSATION OF JOHN MCLEAN THOMSON GILLESPIE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM C/O Bdo Llp (Frank Paterson) 4 Atlantic Quay 70 York Street Glasgow G2 8JX
2017-01-12AP04Appointment of Maclay Murray & Spens Llp as company secretary on 2016-12-22
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4671230002
2016-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4671230002
2016-07-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4671230001
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-20AR0110/01/16 ANNUAL RETURN FULL LIST
2015-11-10AP01DIRECTOR APPOINTED MRS FIONA ANNE GILLESPIE
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4671230001
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-30AR0110/01/15 ANNUAL RETURN FULL LIST
2015-01-20AA01Current accounting period extended from 31/01/15 TO 31/03/15
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM Regus Building 1St Floor, 2 Parklands Way Maxim Office Park, Holytown Motherwell Lanarkshire ML1 4WR Scotland
2015-01-20SH0109/01/15 STATEMENT OF CAPITAL GBP 200
2015-01-20SH0109/01/15 STATEMENT OF CAPITAL GBP 100
2014-10-21AP01DIRECTOR APPOINTED MR JOHN MCLEAN THOMSON GILLESPIE
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER SOUNESS / 23/04/2014
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND
2014-03-07SH0107/03/14 STATEMENT OF CAPITAL GBP 100
2014-01-27RES15CHANGE OF NAME 24/01/2014
2014-01-27CERTNMCOMPANY NAME CHANGED FRASER SCOTT LTD CERTIFICATE ISSUED ON 27/01/14
2014-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ORCHARD BRAE LTD 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 ORCHARD BRAE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-25 Outstanding HIGHLAND AND UNIVERSAL LAND LIMITED
2015-02-05 Outstanding ANTHONY CAPLAN AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01)
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ORCHARD BRAE LTD

Intangible Assets
Patents
We have not found any records of ORCHARD BRAE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORCHARD BRAE LTD
Trademarks
We have not found any records of ORCHARD BRAE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCHARD BRAE LTD. 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 (41100 - Development of building projects) as ORCHARD BRAE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ORCHARD BRAE LTD 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 ORCHARD BRAE LTD 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 ORCHARD BRAE LTD 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 G46 6TB